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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Gibson, James Ernest
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1997-07-09 ~ 1998-10-21
    OF - Director → CIF 0
    Gibson, James Ernest
    Individual (56 offsprings)
    Officer
    1997-07-09 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 2
    Hollocks, Ian Michael
    Individual (163 offsprings)
    Officer
    1998-10-21 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2002-09-23 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2002-09-23 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Jukes, Anthony James
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 7
    Biles, John Christopher Morris
    Born in March 1940
    Individual (83 offsprings)
    Officer
    1997-06-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 8
    Whight, Paul James
    Born in September 1951
    Individual (45 offsprings)
    Officer
    1998-10-21 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (114 offsprings)
    Officer
    1998-08-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Vetch, Nicholas John
    Born in May 1961
    Individual (52 offsprings)
    Officer
    1997-07-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 12
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2003-03-28 ~ 2005-09-21
    OF - Director → CIF 0
  • 13
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (184 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2002-09-23 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2002-09-23 ~ 2005-09-21
    OF - Director → CIF 0
  • 16
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (100 offsprings)
    Officer
    1998-10-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Shillingford, Tanya
    Born in November 1967
    Individual (32 offsprings)
    Officer
    1997-06-12 ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Burks, Philip Adrian
    Born in June 1958
    Individual (27 offsprings)
    Officer
    1997-07-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 21
    Walton, Timothy Paul
    Born in December 1961
    Individual (193 offsprings)
    Officer
    1998-08-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    Morgan, Arwel Brynmor
    Born in June 1953
    Individual (41 offsprings)
    Officer
    1997-06-27 ~ 1997-07-07
    OF - Director → CIF 0
  • 23
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 266 offsprings)
    Officer
    1997-06-12 ~ 1997-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED

Period: 1997-06-12 ~ 2010-08-10
Company number: 03388399
Registered name
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
    Info
    Registered number 03388399
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2010-08-10 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.