EDE & RAVENSCROFT PHOTOGRAPHY LIMITED

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

Active 4

1
Halls, Adrian Trevor
Born in April 1958
Individual (51 offsprings)
Officer
2016-06-13 ~ now
OF - Director → CIF 0
2
Middleton, Michael William
Born in September 1942
Individual (25 offsprings)
Officer
2010-03-31 ~ now
OF - Director → CIF 0
3
EDE & RAVENSCROFT HOLDINGS LIMITED
93 Chancery Lane, London, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
18,568,356 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2024-05-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
EDE & RAVENSCROFT LTD
EDE & RAVENSCROFT LIMITED
93, Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,721,398 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Wheatley, James Martyn
Director born in September 1961
Individual
Officer
2011-12-05 ~ 2016-02-29
OF - Director → CIF 0
2
London Law Services Limited
Individual
Officer
1998-11-20 ~ 1999-01-12
OF - Nominee Director → CIF 0
3
Bisseker, Tilden John
Chartered Accountant born in October 1946
Individual (1 offspring)
Officer
1999-01-12 ~ 2011-10-31
OF - Director → CIF 0
4
Middleton, Emma Louise
Individual (4 offsprings)
Officer
1999-01-12 ~ 2022-05-09
OF - Secretary → CIF 0
5
Wood, Philip John
Photographer born in May 1951
Individual
Officer
1999-02-01 ~ 2010-03-31
OF - Director → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-11-20 ~ 1999-01-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

MINORTOP LIMITED - 1999-02-17

Standard Industrial Classification

74201 - Portrait Photographic Activities

Brief company account

Debtors

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Net Current Assets/Liabilities

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Amounts Owed By Related Parties

1,000 GBP2024-09-30

Current

1,000 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-09-30

1,000 shares2023-09-30

EDE & RAVENSCROFT PHOTOGRAPHY LIMITED
Info
MINORTOP LIMITED - 1999-02-17
Registered number 03671416
93 Chancery Lane, London WC2A 1DU
PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.