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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 14
  • 1
    Haines, Andrew Raymond
    Property Director born in May 1971
    Individual (30 offsprings)
    Officer
    2003-10-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (69 offsprings)
    Officer
    2003-10-03 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual (56 offsprings)
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual (65 offsprings)
    Officer
    2015-03-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (60 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Roberts, David Ian
    Born in September 1956
    Individual (82 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gareth
    Individual (292 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (35 offsprings)
    Officer
    2004-04-20 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (58 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Michael James
    Cfo born in November 1969
    Individual (137 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Director → CIF 0
  • 13
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH RETAIL PROPERTIES LIMITED

Period: 2003-10-03 ~ now
Company number: 04920929
Registered name
EDINBURGH RETAIL PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • EDINBURGH RETAIL PROPERTIES LIMITED
    Info
    Registered number 04920929
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • EDINBURGH RETAIL PROPERTIES LIMITED
    S
    Registered number 04920929
    17, Hanover Square, London, England, W1S 1BN
    Private Limited Company in Companies Act, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EHE 1 LIMITED
    08570487 08570536... (more)
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EHE 2 LIMITED
    08570500 10516769... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EHE 3 LIMITED
    08570536 10516769... (more)
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    EHE 6 LIMITED
    10516769 08570536... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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