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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
    Ovaici, Arezou
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Liao, Huanchen
    Born in February 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Mears, Graham Arthur Devenish
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Serena
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Presslaver, George
    Yield Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2002-10-07
    OF - Director → CIF 0
  • 2
    Mcgrath, Adam James
    Web Developer born in July 1978
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Alex, Stephane
    Bank Employee born in December 1971
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Benson, James Peter
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2024-02-21
    OF - Director → CIF 0
    Benson, James Peter
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 5
    Mcgrath, Virginia Jean
    Journalist born in July 1978
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Cotton, Lawrence James
    Fund Management born in March 1973
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-11-08
    OF - Director → CIF 0
    Cotton, Lawrence James
    Fund Management
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 7
    Everett, Richard Edward Malven
    Landlord born in September 1945
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

112 EDITH ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
4,000 GBP2025-05-31
4,000 GBP2024-05-31
Current Assets
1,171 GBP2025-05-31
1,841 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,996 GBP2025-05-31
-3,996 GBP2024-05-31
Net Current Assets/Liabilities
-2,825 GBP2025-05-31
-2,155 GBP2024-05-31
Total Assets Less Current Liabilities
1,175 GBP2025-05-31
1,845 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 112 EDITH ROAD LIMITED
    Info
    Registered number 03999521
    icon of address112 Edith Road, London W14 9AP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.