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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 3
  • 1
    Davies, Roger Max
    Born in August 1942
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Austin John
    Born in February 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    PADMANOR LIMITED - 1979-12-31
    icon of addressThe Courtyard, Horton Heath, Horton, Wimborne, Dorset, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,369,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lakin, Henry Lyon
    Company Director born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Constantine, Sarah Carolyn
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 3
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Mckinnon, Rebecca Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 6
    Nelson, Phillip William
    Chartered Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2017-12-18
    OF - Director → CIF 0
    Nelson, Phillip William
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-07-12
    OF - Secretary → CIF 0
    Mr Phillip William Nelson
    Born in May 1955
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 8
    Chalk, John William
    Director born in January 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Davies, Roger Max
    Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 10
    Burge, Oliver Aylesford
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-05
    OF - Director → CIF 0
    icon of calendar 2017-12-19 ~ 2025-09-03
    OF - Director → CIF 0
  • 11
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Harrison, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-10 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDGEHILL PORTFOLIO NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
239,964 GBP2024-12-31
237,994 GBP2023-12-31
Debtors
2,250,896 GBP2024-12-31
2,256,476 GBP2023-12-31
Cash at bank and in hand
2,046 GBP2024-12-31
2,526 GBP2023-12-31
Current Assets
2,492,906 GBP2024-12-31
2,496,996 GBP2023-12-31
Net Current Assets/Liabilities
2,251,362 GBP2024-12-31
2,254,914 GBP2023-12-31
Total Assets Less Current Liabilities
2,251,362 GBP2024-12-31
2,254,914 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,251,361 GBP2024-12-31
2,254,913 GBP2023-12-31
Equity
2,251,362 GBP2024-12-31
2,254,914 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,250,802 GBP2024-12-31
2,256,382 GBP2023-12-31
Other Debtors
Current
94 GBP2024-12-31
94 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,250,896 GBP2024-12-31
2,256,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
678 GBP2023-12-31
Other Creditors
Current
237,994 GBP2024-12-31
237,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,550 GBP2024-12-31
3,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • EDGEHILL PORTFOLIO NO.1 LIMITED
    Info
    Registered number 04413767
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.