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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 9
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (236 offsprings)
    2000-05-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Individual (126 offsprings)
    Officer
    2000-05-22 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (244 offsprings)
    Officer
    2000-05-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Berger, Pessie
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (84 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (220 offsprings)
    Officer
    2002-12-02 ~ 2013-11-12
    OF - Director → CIF 0
    Klein, Sarah Rachel
    Individual (220 offsprings)
    Officer
    2000-05-22 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-04-26 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-04-26 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    DCO SUBSIDIARY LIMITED
    06646135 06646185... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDGEWISE LIMITED

Period: 2000-04-26 ~ now
Company number: 03980462
Registered name
EDGEWISE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
27,782,829 GBP2025-03-31
27,782,829 GBP2024-03-31
Debtors
11,053,673 GBP2025-03-31
9,426,702 GBP2024-03-31
Cash at bank and in hand
53,774 GBP2025-03-31
22 GBP2024-03-31
Current Assets
11,107,447 GBP2025-03-31
9,426,724 GBP2024-03-31
Net Current Assets/Liabilities
5,909,636 GBP2025-03-31
3,982,188 GBP2024-03-31
Total Assets Less Current Liabilities
33,692,465 GBP2025-03-31
31,765,017 GBP2024-03-31
Creditors
Non-current
-8,000,000 GBP2025-03-31
-6,083,321 GBP2024-03-31
Net Assets/Liabilities
20,062,009 GBP2025-03-31
20,051,240 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
20,062,007 GBP2025-03-31
20,051,238 GBP2024-03-31
21,189,993 GBP2023-03-31
Equity
20,062,009 GBP2025-03-31
20,051,240 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,769 GBP2024-04-01 ~ 2025-03-31
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
10,769 GBP2024-04-01 ~ 2025-03-31
-1,138,755 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Director Remuneration
200,000 GBP2024-04-01 ~ 2025-03-31
120,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
113,145 GBP2024-04-01 ~ 2025-03-31
1,369,439 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
27,782,829 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
198,478 GBP2025-03-31
189,401 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,481 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,092,112 GBP2025-03-31
Current
563,639 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,753,602 GBP2025-03-31
Amounts falling due within one year, Current
8,673,662 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,053,673 GBP2025-03-31
Amounts falling due within one year, Current
9,426,702 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
217,257 GBP2024-03-31
Amounts owed to group undertakings
Current
4,909,460 GBP2025-03-31
4,991,082 GBP2024-03-31
Corporation Tax Payable
Current
6,229 GBP2025-03-31
10,771 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,168 GBP2025-03-31
22,571 GBP2024-03-31
Other Creditors
Current
260,954 GBP2025-03-31
202,855 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2025-03-31
6,083,321 GBP2024-03-31

  • EDGEWISE LIMITED
    Info
    Registered number 03980462
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.