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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 5
  • 1
    Bullingham, William Victor Peter
    Director born in February 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jukes, Simon George Shaw
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bullingham, Simon David
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Karpathios, Theophilos
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address16, Charles Ii Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,534 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Boggis, Peter Frank, Mr.
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Wood, William
    Barrister/Mediator born in July 1955
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Hill, Stephen Mark
    Engineer born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2015-12-14
    OF - Director → CIF 0
    Hill, Stephen Mark
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 5
    Brown, Gavin Bernard
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2015-12-14
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 7
    Gurney, Christopher James
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ON THE EDGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,516,728 GBP2016-08-31
Debtors
536,195 GBP2017-08-31
5,604 GBP2016-08-31
Cash at bank and in hand
7,708 GBP2017-08-31
23,011 GBP2016-08-31
Current Assets
543,903 GBP2017-08-31
2,545,343 GBP2016-08-31
Net Current Assets/Liabilities
526,942 GBP2017-08-31
-110,208 GBP2016-08-31
Total Assets Less Current Liabilities
526,942 GBP2017-08-31
-110,208 GBP2016-08-31
Equity
Called up share capital
500 GBP2017-08-31
500 GBP2016-08-31
Share premium
499,800 GBP2017-08-31
499,800 GBP2016-08-31
Retained earnings (accumulated losses)
26,642 GBP2017-08-31
-610,508 GBP2016-08-31
Equity
526,942 GBP2017-08-31
-110,208 GBP2016-08-31
Amounts Owed by Group Undertakings
Current
529,270 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
6,925 GBP2017-08-31
5,604 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
536,195 GBP2017-08-31
5,604 GBP2016-08-31
Trade Creditors/Trade Payables
Current
2,070 GBP2017-08-31
5,764 GBP2016-08-31
Amounts owed to group undertakings
Current
2,647,787 GBP2016-08-31
Other Taxation & Social Security Payable
Current
8,000 GBP2017-08-31
Other Creditors
Current
6,891 GBP2017-08-31
2,000 GBP2016-08-31

  • ON THE EDGE LIMITED
    Info
    Registered number 04368048
    icon of address2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2020-05-06 (18 years 3 months). The company status is Dissolved.
    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.