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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 4
  • 1
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Pessie
    Company Director born in April 1958
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Berger, Berish
    Company Director born in August 1956
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Individual (108 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (207 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2013-11-12
    OF - Director → CIF 0
    Klein, Sarah Rachel
    Individual (207 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-04-26 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-04-26 ~ 2000-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDGEWISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
27,782,829 GBP2024-03-31
27,763,863 GBP2023-03-31
Debtors
9,426,702 GBP2024-03-31
9,364,099 GBP2023-03-31
Cash at bank and in hand
22 GBP2024-03-31
2,837 GBP2023-03-31
Current Assets
9,426,724 GBP2024-03-31
9,366,936 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,444,536 GBP2024-03-31
-5,411,957 GBP2023-03-31
Net Current Assets/Liabilities
3,982,188 GBP2024-03-31
3,954,979 GBP2023-03-31
Total Assets Less Current Liabilities
31,765,017 GBP2024-03-31
31,718,842 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,083,321 GBP2024-03-31
-6,247,578 GBP2023-03-31
Net Assets/Liabilities
20,051,240 GBP2024-03-31
21,189,995 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
20,051,238 GBP2024-03-31
21,189,993 GBP2023-03-31
20,815,610 GBP2022-03-31
Equity
20,051,240 GBP2024-03-31
21,189,995 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,138,755 GBP2023-04-01 ~ 2024-03-31
374,383 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,138,755 GBP2023-04-01 ~ 2024-03-31
374,383 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Director Remuneration
120,000 GBP2023-04-01 ~ 2024-03-31
120,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,369,439 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
27,782,829 GBP2024-03-31
27,763,863 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-13,809 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
189,401 GBP2024-03-31
262,581 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
9,581 GBP2023-03-31
Amounts Owed By Related Parties
563,639 GBP2024-03-31
Current
555,301 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,673,662 GBP2024-03-31
8,536,636 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,426,702 GBP2024-03-31
9,364,099 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
217,257 GBP2024-03-31
270,200 GBP2023-03-31
Amounts owed to group undertakings
Current
4,991,082 GBP2024-03-31
4,903,706 GBP2023-03-31
Corporation Tax Payable
Current
10,771 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,571 GBP2024-03-31
23,710 GBP2023-03-31
Other Creditors
Current
202,855 GBP2024-03-31
214,341 GBP2023-03-31
Creditors
Current
5,444,536 GBP2024-03-31
5,411,957 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,083,321 GBP2024-03-31
6,247,578 GBP2023-03-31

  • EDGEWISE LIMITED
    Info
    Registered number 03980462
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2000-04-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.