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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 10
  • 1
    Slater, John David
    Company Director born in July 1947
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Mr John David Slater
    Born in July 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 3
    Wardle, Paul Martin
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Wardle
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2020-01-23 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cook, Paul Dominic
    Surveyor born in September 1979
    Individual (11 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Paul Dominic Cook
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wardle, Katharine Jane
    Surveyor born in April 1974
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2015-02-26
    OF - Director → CIF 0
    Wardle, Katharine Jane
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-02-22 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
  • 7
    QUORUM PROPERTY SERVICES LTD
    - now 09429564
    QUORUM SHERFIELD LIMITED - 2020-01-14
    HELIUM MIRACLE 155 LIMITED - 2015-03-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FELLBROOK PROPERTY SERVICES LIMITED
    - now 08230607
    FELLBROOK ESTATES LIMITED - 2019-10-28
    Fellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    DUNAS INVESTMENTS LIMITED
    11296560
    1, Bailey Court, Green Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-01-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDWARD STREET DEVELOPMENTS LIMITED

Period: 2015-03-04 ~ 2024-06-18
Company number: 03717094
Registered names
EDWARD STREET DEVELOPMENTS LIMITED - Dissolved
WAVEMARK LIMITED - 2000-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,850 GBP2022-06-30
240,648 GBP2021-06-30
Cash at bank and in hand
31,748 GBP2022-06-30
755,362 GBP2021-06-30
Current Assets
33,598 GBP2022-06-30
996,010 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-30,492 GBP2022-06-30
Net Current Assets/Liabilities
3,106 GBP2022-06-30
994,510 GBP2021-06-30
Equity
Called up share capital
250 GBP2022-06-30
250 GBP2021-06-30
Retained earnings (accumulated losses)
2,856 GBP2022-06-30
994,260 GBP2021-06-30
Equity
3,106 GBP2022-06-30
994,510 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
398 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1,850 GBP2022-06-30
240,250 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,850 GBP2022-06-30
Amounts falling due within one year, Current
240,648 GBP2021-06-30
Corporation Tax Payable
Current
28,992 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
1,500 GBP2022-06-30
1,500 GBP2021-06-30
Creditors
Current
30,492 GBP2022-06-30
1,500 GBP2021-06-30
Equity
Called up share capital
250 GBP2022-06-30
250 GBP2021-06-30

  • EDWARD STREET DEVELOPMENTS LIMITED
    Info
    QUORUM COMMERCIAL LIMITED - 2015-03-04
    URBAN PROPERTY PARTNERSHIP LIMITED - 2015-03-04
    WAVEMARK LIMITED - 2015-03-04
    Registered number 03717094
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2024-06-18 (25 years 3 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.