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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
Active 8
  • 1
    Wardle, Paul Martin
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Paul Dominic
    Surveyor born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wardle, Katharine Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Slater, John David
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    FELLBROOK ESTATES LIMITED - 2019-10-28
    icon of addressFellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,857,211 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 6
    HELIUM MIRACLE 155 LIMITED - 2015-03-18
    QUORUM SHERFIELD LIMITED - 2020-01-14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    icon of address1, Bailey Court, Green Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,082,162 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Mr Paul Martin Wardle
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ 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
  • 2
    Paul Dominic Cook
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wardle, Katharine Jane
    Surveyor born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 5
    Mr John David Slater
    Born in July 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-22 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARD STREET DEVELOPMENTS LIMITED

Previous names
WAVEMARK LIMITED - 2000-05-30
QUORUM COMMERCIAL LIMITED - 2015-03-04
URBAN PROPERTY PARTNERSHIP LIMITED - 2005-01-18
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
    WAVEMARK LIMITED - 2000-05-30
    QUORUM COMMERCIAL LIMITED - 2000-05-30
    URBAN PROPERTY PARTNERSHIP LIMITED - 2000-05-30
    Registered number 03717094
    icon of address3rd 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.