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 2
  • 1
    Edge, Charles Edward
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Edge
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Fiona Anne Edge
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
  • 3
    19, York Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    896 GBP2016-12-31
    Officer
    1999-12-09 ~ 2017-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES EDGE LONDON LIMITED

Previous names
SOCEF LIMITED - 2015-10-23
ETHIMEX TRADING LIMITED - 2011-02-15
CHARLES EDGE WINES LIMITED - 2006-05-31
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
222,005 GBP2023-09-30
222,379 GBP2022-09-30
Cash at bank and in hand
220,048 GBP2023-09-30
221,129 GBP2022-09-30
Current Assets
1,302,896 GBP2023-09-30
1,678,699 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,982,225 GBP2023-09-30
-1,593,043 GBP2022-09-30
Net Current Assets/Liabilities
-679,329 GBP2023-09-30
85,656 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-680,329 GBP2023-09-30
84,656 GBP2022-09-30
Equity
-679,329 GBP2023-09-30
85,656 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
203,752 GBP2023-09-30
188,772 GBP2022-09-30
Other Debtors
Amounts falling due within one year
18,253 GBP2023-09-30
33,607 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
222,005 GBP2023-09-30
222,379 GBP2022-09-30
Trade Creditors/Trade Payables
Current
530,724 GBP2023-09-30
443,760 GBP2022-09-30
Amounts owed to group undertakings
Current
1,445,712 GBP2023-09-30
1,144,483 GBP2022-09-30
Other Creditors
Current
5,789 GBP2023-09-30
4,800 GBP2022-09-30
Creditors
Current
1,982,225 GBP2023-09-30
1,593,043 GBP2022-09-30

  • CHARLES EDGE LONDON LIMITED
    Info
    SOCEF LIMITED - 2015-10-23
    ETHIMEX TRADING LIMITED - 2011-02-15
    CHARLES EDGE WINES LIMITED - 2006-05-31
    Registered number 03891146
    Studio 2 58 Waldo Road, London NW10 6AX
    Private Limited Company incorporated on 1999-12-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.