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
    Davies, Stephen Austin John
    Property Director born in February 1976
    Individual (50 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Burge, Oliver Aylesford
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Roger Max
    Director born in August 1942
    Individual (49 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Lakin, Henry Lyon
    Company Director born in April 1991
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    PADMANOR LIMITED - 1979-12-31
    The Courtyard, Horton Heath, Horton, Wimborne, Dorset, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    34,715,008 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 2
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    2006-07-06 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Chalk, John William
    Director born in January 1936
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    2002-04-17 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Nelson, Phillip William
    Chartered Surveyor born in May 1955
    Individual (24 offsprings)
    Officer
    2002-04-17 ~ 2017-12-18
    OF - Director → CIF 0
    Nelson, Phillip William
    Individual (24 offsprings)
    Officer
    2005-09-06 ~ 2006-07-12
    OF - Secretary → CIF 0
    Mr Phillip William Nelson
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burge, Oliver Aylesford
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    2002-04-17 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Davies, Roger Max
    Director
    Individual (49 offsprings)
    Officer
    2002-04-10 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 8
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2023-09-25
    OF - Director → CIF 0
  • 9
    Harrison, Andrew Mark
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 10
    Mckinnon, Rebecca Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 11
    Constantine, Sarah Carolyn
    Individual
    Officer
    2006-07-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
12023-01-01 ~ 2023-12-31
Total Inventories
237,994 GBP2023-12-31
253,203 GBP2022-12-31
Debtors
2,256,476 GBP2023-12-31
2,033,629 GBP2022-12-31
Cash at bank and in hand
2,526 GBP2023-12-31
7,112 GBP2022-12-31
Current Assets
2,496,996 GBP2023-12-31
2,293,944 GBP2022-12-31
Net Current Assets/Liabilities
2,254,914 GBP2023-12-31
2,043,944 GBP2022-12-31
Total Assets Less Current Liabilities
2,254,914 GBP2023-12-31
2,043,944 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,254,913 GBP2023-12-31
2,043,943 GBP2022-12-31
Equity
2,254,914 GBP2023-12-31
2,043,944 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,256,382 GBP2023-12-31
2,032,372 GBP2022-12-31
Other Debtors
Current
94 GBP2023-12-31
94 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,163 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,256,476 GBP2023-12-31
2,033,629 GBP2022-12-31
Trade Creditors/Trade Payables
Current
678 GBP2023-12-31
Other Creditors
Current
237,994 GBP2023-12-31
250,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,410 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • EDGEHILL PORTFOLIO NO.1 LIMITED
    Info
    Registered number 04413767
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    Private Limited Company incorporated on 2002-04-10 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.