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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 3
  • 1
    Roberts, David Ian
    Company Director born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Eoin Harry, Mr.
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (4051) LIMITED - 2005-06-29
    icon of address17, Hanover Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Haines, Andrew Raymond
    Property Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Quayle, Clifford Anthony
    Surveyor born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2020-12-24
    OF - Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDINBURGH RETAIL PROPERTIES LIMITED

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
    icon of address2nd Floor 5-6 Clipstone Street, London W1W 6BB
    Private Limited Company incorporated on 2003-10-03 (22 years 1 month). 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
    icon of address17, 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
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.