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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 13
  • 1
    Everett, Richard Edward Malven
    Landlord born in September 1945
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Alex, Stephane
    Bank Employee born in December 1971
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Presslaver, George
    Yield Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Cotton, Lawrence James
    Fund Management born in March 1973
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-11-08
    OF - Director → CIF 0
    Cotton, Lawrence James
    Fund Management
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Liao, Huanchen
    Born in February 1999
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Virginia Jean
    Journalist born in July 1978
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Benson, James Peter
    Director born in August 1951
    Individual (14 offsprings)
    Officer
    2000-05-23 ~ 2024-02-21
    OF - Director → CIF 0
    Benson, James Peter
    Director
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 8
    Mears, Graham Arthur Devenish
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Mcgrath, Adam James
    Web Developer born in July 1978
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2010-08-12
    OF - Director → CIF 0
  • 10
    Cook, Serena
    Born in November 1985
    Individual (1 offspring)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Ovaici, Arezou
    Born in June 1983
    Individual (1 offspring)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

112 EDITH ROAD LIMITED

Period: 2000-05-23 ~ now
Company number: 03999521
Registered name
112 EDITH ROAD LIMITED - now 04153945... (more)
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
    112 Edith Road, London W14 9AP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.