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 3
  • 1
    Conway, Eoin Harry, Mr.
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Company Director born in September 1956
    Individual (57 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (4051) LIMITED - 2005-06-29
    17, Hanover Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Haines, Andrew Raymond
    Property Director born in May 1971
    Individual (11 offsprings)
    Officer
    2003-10-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (313 offsprings)
    Officer
    2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    2003-10-03 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Smith, Michael James
    Cfo born in November 1969
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (134 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH RETAIL PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 4
  • 1
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.