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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 2
  • 1
    Thomas, Ian Michael
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Thomas
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hoong, Jeffrey Ching Chung
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ching Chung Hoong
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Thomas, Sarah Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Agace, Mary Cecile
    Retired born in July 1916
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Malcolm, Theresa Joan
    Manager born in October 1973
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Jones, Elaine Annette
    Secretary born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Porter, James Edward
    Management Consultant born in January 1977
    Individual
    Officer
    icon of calendar 2001-11-18 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    icon of address1 Duchess Street, London
    Corporate
    Officer
    2000-09-08 ~ 2005-01-27
    PE - Secretary → CIF 0
  • 7
    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
    2000-09-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 8
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

87 EDITH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-25
4 GBP2023-12-25
Net Assets/Liabilities
4 GBP2024-12-25
4 GBP2023-12-25
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-26 ~ 2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-26 ~ 2024-12-25
Equity
4 GBP2024-12-25
4 GBP2023-12-25

  • 87 EDITH ROAD LIMITED
    Info
    Registered number 04068302
    icon of addressHoong & Company 7 Lorian Close, Woodside Park, London N12 7DW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.