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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 14
  • 1
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (80 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Landman, Yardena
    Company Director born in March 1955
    Individual (120 offsprings)
    Officer
    2014-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Director born in May 1971
    Individual (538 offsprings)
    Officer
    2002-03-08 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (538 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (76 offsprings)
    Officer
    2002-03-08 ~ 2012-08-22
    OF - Director → CIF 0
  • 6
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (764 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2014-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (269 offsprings)
    Officer
    2002-03-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    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
  • 10
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (70 offsprings)
    Officer
    2002-03-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 300 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2002-03-08 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2002-03-08 ~ 2003-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDMONTON DIRECTORS LIMITED

Period: 2002-03-08 ~ 2019-06-25
Company number: 04390760
Registered name
EDMONTON DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Shareholder's fund
1,000 GBP2017-12-31
1,000 GBP2016-12-31

Related profiles found in government register
  • EDMONTON DIRECTORS LIMITED
    Info
    Registered number 04390760
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2019-06-25 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • EDMONTON DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INNOPLASTIC LIMITED
    - now 04287194
    INNOPLASTICA LIMITED - 2001-10-30
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-08 ~ 2005-11-11
    CIF 3 - Director → ME
  • 2
    PACKITS 2000 LIMITED
    03611032
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-08 ~ dissolved
    CIF 1 - Director → ME
  • 3
    TEXCHEM LIMITED
    03677051
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-08 ~ 2005-11-11
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.