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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 30
  • 1
    Shepherd Cross, Henry Michael
    Managing Director born in February 1969
    Individual (56 offsprings)
    Officer
    2001-02-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Golev, Vitali
    Graphic Designer born in August 1967
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Tanner, Matthew Jason
    Marketing Consultant born in August 1981
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Foreman, Jan
    Teacher born in July 1966
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Foreman, Gareth
    Counsellor born in June 1968
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Hay, Gordon Robert, Dr
    Doctor Of Medicine born in April 1967
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Boyle, Stewart
    Project Analyist born in September 1979
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 8
    Pitcher, Robert Wayne
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Sebastian
    Born in March 1995
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Dear, Fiona
    Project Manager born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Parker, Jonathan
    Recruitment Consultant born in October 1979
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Carroll, Barry Patrick Ambrose
    Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Valleau, Elaine Simone
    Civil Servant born in February 1954
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Boyle, Helen
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Barbieri, Fabio
    Market Research Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2003-08-07 ~ 2005-07-17
    OF - Director → CIF 0
  • 17
    Le Berre, Lucie
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Apps, Christopher Lawrence
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (64 offsprings)
    Officer
    2002-01-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 20
    Marczynski, Zenon
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2004-09-22
    OF - Director → CIF 0
  • 21
    Storey, Andrew Peter
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2001-02-08 ~ 2004-01-20
    OF - Director → CIF 0
  • 22
    Barton, Andrew
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2010-11-19 ~ 2011-08-16
    OF - Director → CIF 0
  • 23
    Novillo, Eva
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 24
    Burton, Peter
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2005-07-07
    OF - Director → CIF 0
  • 25
    POD GROUP SERVICES LIMITED
    11041782
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Secretary → CIF 0
  • 26
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2008-12-02 ~ 2009-03-08
    OF - Secretary → CIF 0
    2016-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2001-02-07 ~ 2001-02-08
    OF - Nominee Director → CIF 0
    2001-02-07 ~ 2007-11-18
    OF - Nominee Secretary → CIF 0
  • 28
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2009-03-08 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 29
    ABLESAFE LIMITED
    02241466
    95 Station Road, Hampton, Middlesex
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2007-11-19 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 30
    CORPORATE PROPERTY MANAGEMENT LIMITED
    CORPORATE ACTIVITIES LIMITED SC215551
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-02-08
    OF - Director → CIF 0
parent relation
Company in focus

THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED

Period: 2001-02-07 ~ now
Company number: 04155247
Registered name
THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04155247
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-02-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.