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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 4
  • 1
    Gemmel, Jens
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mr Jens Gemmel
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, Katherine Margaret
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDPOOL LIMITED

Period: 2003-11-07 ~ now
Company number: 04957439
Registered name
EDPOOL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
3,981 GBP2025-04-30
5,841 GBP2024-04-30
Cash at bank and in hand
130,410 GBP2025-04-30
149,502 GBP2024-04-30
Current Assets
134,391 GBP2025-04-30
155,343 GBP2024-04-30
Creditors
Amounts falling due within one year
-14,701 GBP2025-04-30
-34,153 GBP2024-04-30
Net Current Assets/Liabilities
119,690 GBP2025-04-30
121,190 GBP2024-04-30
Total Assets Less Current Liabilities
119,690 GBP2025-04-30
121,190 GBP2024-04-30
Net Assets/Liabilities
119,690 GBP2025-04-30
121,190 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
119,590 GBP2025-04-30
121,090 GBP2024-04-30
Equity
119,690 GBP2025-04-30
121,190 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30

  • EDPOOL LIMITED
    Info
    Registered number 04957439
    C/o Randall Robinson Accountancy Ltd, 85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.