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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 6
  • 1
    Le Berre, Lucie
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Pitcher, Robert Wayne
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Apps, Christopher Lawrence
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Novillo, Eva
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Sebastian
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    469,236 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Storey, Andrew Peter
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Dear, Fiona
    Project Manager born in July 1980
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2005-07-17
    OF - Director → CIF 0
  • 4
    Foreman, Jan
    Teacher born in July 1966
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Shepherd Cross, Henry Michael
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Parker, Jonathan
    Recruitment Consultant born in October 1979
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Valleau, Elaine Simone
    Civil Servant born in February 1954
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Boyle, Stewart
    Project Analyist born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 9
    Tanner, Matthew Jason
    Marketing Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Barbieri, Fabio
    Market Research Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Carroll, Barry Patrick Ambrose
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2010-11-23
    OF - Director → CIF 0
  • 12
    Burton, Peter
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Marczynski, Zenon
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-09-22
    OF - Director → CIF 0
  • 14
    Golev, Vitali
    Graphic Designer born in August 1967
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Boyle, Helen
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Foreman, Gareth
    Counsellor born in June 1968
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-11-19
    OF - Director → CIF 0
  • 17
    Barton, Andrew
    Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-08-16
    OF - Director → CIF 0
  • 18
    Hay, Gordon Robert, Dr
    Doctor Of Medicine born in April 1967
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 19
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 20
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-02-07 ~ 2001-02-08
    PE - Director → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-02-07 ~ 2001-02-08
    PE - Nominee Director → CIF 0
    2001-02-07 ~ 2007-11-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address95 Station Road, Hampton, Middlesex
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-11-19 ~ 2008-12-03
    PE - Secretary → CIF 0
  • 23
    icon of addressTitan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2008-12-02 ~ 2009-03-08
    PE - Secretary → CIF 0
    2016-01-01 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 24
    icon of addressAstra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-03-08 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED

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
    icon of addressC/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 (24 years 10 months). 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
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.