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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 4
  • 1
    Harris, Timothy John
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    MYHOME PROPERTY LIMITED - 2008-10-14
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS LIMITED - 2009-01-26
    icon of addressAshwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ball, Peter James
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Evans, Lloyd Douglas
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2007-11-06
    OF - Director → CIF 0
    icon of calendar 2008-09-03 ~ 2012-08-31
    OF - Director → CIF 0
    Evans, Lloyd Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 4
    Bicknell, Nicholas
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2007-06-30
    OF - Director → CIF 0
    Bicknell, Nicholas
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2004-01-21
    OF - Secretary → CIF 0
    icon of calendar 2005-11-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 5
    Shipley, Ian Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Hancox, Elizabeth Louise, Dr
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 7
    Jenkins, Jonathan Maxwell
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Wild, Roger Eric
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-20 ~ 2008-09-02
    OF - Director → CIF 0
    icon of calendar 2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    O'connell, Russell
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Lawton, Jacquetta Clare
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Ritchie, Simon Laird Mcneill
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 12
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    Bignell, Steven Thomas
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-20 ~ 2008-09-02
    OF - Director → CIF 0
    icon of calendar 2008-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 16
    FB HOLDINGS PLC - 2016-07-15
    icon of address5, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-28 ~ 2003-09-20
    PE - Director → CIF 0
    2003-07-28 ~ 2003-09-20
    PE - Secretary → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-07-28 ~ 2003-09-20
    PE - Director → CIF 0
parent relation
Company in focus

EDWIN INVESTMENTS LIMITED

Previous names
CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Net Assets/Liabilities
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Equity
-306,628 GBP2024-12-31
-306,628 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EDWIN INVESTMENTS LIMITED
    Info
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-08-31
    Registered number 04847717
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • EDWIN INVESTMENTS LIMITED
    S
    Registered number 4847717
    icon of addressAshwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
    Private Limited Company in England & Wales, England
    CIF 1
  • EDWIN INVESTMENTS LIMITED
    S
    Registered number 4847717
    icon of addressAshwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3498) LIMITED - 2004-08-31
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.