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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 5
  • 1
    Edgar, Giles Matthew
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Giles Matthew Edgar
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edgar, Tina Elizabeth
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Edgar, Graham Gaskarth
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2018-03-30
    OF - Director → CIF 0
    Edgar, Graham Gaskarth
    Company Director
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1910 INVESTMENTS LIMITED

Period: 2002-09-25 ~ now
Company number: 04544528 08640687... (more)
Registered name
1910 INVESTMENTS LIMITED - now 08640687... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1 GBP2024-04-30
Fixed Assets - Investments
2,686 GBP2025-04-30
3,045 GBP2024-04-30
Fixed Assets
2,686 GBP2025-04-30
3,046 GBP2024-04-30
Debtors
4,370 GBP2025-04-30
13,326 GBP2024-04-30
Cash at bank and in hand
28,037 GBP2025-04-30
16,334 GBP2024-04-30
Current Assets
32,407 GBP2025-04-30
29,660 GBP2024-04-30
Net Current Assets/Liabilities
5,450 GBP2025-04-30
25,520 GBP2024-04-30
Equity
Called up share capital
7,525 GBP2025-04-30
7,525 GBP2024-04-30
Retained earnings (accumulated losses)
611 GBP2025-04-30
21,041 GBP2024-04-30
Equity
8,136 GBP2025-04-30
28,566 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,127 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,127 GBP2025-04-30
1,126 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
341 GBP2025-04-30
700 GBP2024-05-01
Other Investments Other Than Loans
Cost valuation
2,345 GBP2025-04-30
2,345 GBP2024-05-01
Investments in Group Undertakings
341 GBP2025-04-30
700 GBP2024-04-30
Other Investments Other Than Loans
2,345 GBP2025-04-30
2,345 GBP2024-04-30
Trade Debtors/Trade Receivables
600 GBP2024-04-30
Other Debtors
4,370 GBP2025-04-30
12,726 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,224 GBP2025-04-30
2,364 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
116 GBP2024-04-30
Other Creditors
Amounts falling due within one year
24,733 GBP2025-04-30
1,660 GBP2024-04-30

Related profiles found in government register
  • 1910 INVESTMENTS LIMITED
    Info
    Registered number 04544528
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • 1910 INVESTMENTS LIMITED
    S
    Registered number 04544528
    11, St. James's Square, Suite 1 3rd Floor, London, England, SW1Y 4LB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCPP OLDCO LIMITED
    - now SC592876
    FCP PROPERTY LIMITED
    - 2025-05-27 SC592876 SC850137
    FULL CIRCLE PARTNERS LIMITED
    - 2024-06-12 SC592876 SC742819... (more)
    FCP PROPERTY LTD
    - 2022-07-27 SC592876 SC850137
    TWG 2 LTD - 2018-10-24
    6a Randolph Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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