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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
    Edwards, Maria
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Edwards, Maria
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Edwards
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Edwards, Benjamin Laurance
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Laurance Edwards
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Edwards, Simon
    Manager born in December 1968
    Individual (13 offsprings)
    Officer
    2003-09-22 ~ 2006-07-14
    OF - Director → CIF 0
    Edwards, Simon
    Individual (13 offsprings)
    Officer
    2003-09-22 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECD DIRECT LIMITED

Period: 2003-09-22 ~ now
Company number: 04906817
Registered name
ECD DIRECT LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
2,369 GBP2025-03-31
3,158 GBP2024-03-31
Fixed Assets
2,369 GBP2025-03-31
3,158 GBP2024-03-31
Total Inventories
896 GBP2025-03-31
686 GBP2024-03-31
Debtors
26,761 GBP2025-03-31
42,647 GBP2024-03-31
Cash at bank and in hand
472,131 GBP2025-03-31
475,268 GBP2024-03-31
Current Assets
499,788 GBP2025-03-31
518,601 GBP2024-03-31
Creditors
Amounts falling due within one year
-54,643 GBP2025-03-31
-80,547 GBP2024-03-31
Net Current Assets/Liabilities
445,145 GBP2025-03-31
438,054 GBP2024-03-31
Total Assets Less Current Liabilities
447,514 GBP2025-03-31
441,212 GBP2024-03-31
Net Assets/Liabilities
447,064 GBP2025-03-31
440,612 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
447,062 GBP2025-03-31
440,610 GBP2024-03-31
Equity
447,064 GBP2025-03-31
440,612 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
28,195 GBP2025-03-31
28,195 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,826 GBP2025-03-31
25,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
789 GBP2024-04-01 ~ 2025-03-31

  • ECD DIRECT LIMITED
    Info
    Registered number 04906817
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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