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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 6
  • 1
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (85 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (85 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
    Jonathan Geoffrey Edis-bates
    Born in August 1950
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Laing, Claire Louise
    Individual (19 offsprings)
    Officer
    2004-01-15 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 3
    Edis-bates, Susan Penn
    Secretary born in January 1951
    Individual (1 offspring)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Susan Penn Edis-bates
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    2005-01-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDIS-BATES ASSOCIATES LIMITED

Period: 2004-01-15 ~ 2024-12-31
Company number: 05016400
Registered name
EDIS-BATES ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
432 GBP2022-12-31
Debtors
1,000 GBP2024-06-30
574 GBP2022-12-31
Cash at bank and in hand
95,991 GBP2022-12-31
Current Assets
1,000 GBP2024-06-30
96,565 GBP2022-12-31
Creditors
Current
1,812 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2024-06-30
94,753 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
95,185 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
94,185 GBP2022-12-31
Equity
1,000 GBP2024-06-30
95,185 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
22,882 GBP2022-12-31
Property, Plant & Equipment - Disposals
-22,882 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,450 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,450 GBP2023-01-01 ~ 2024-06-30

Related profiles found in government register
  • EDIS-BATES ASSOCIATES LIMITED
    Info
    Registered number 05016400
    The Croft Chalfont Lane, Chorleywood, Rickmansworth WD3 5PP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 and dissolved on 2024-12-31 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
  • EDIS- BATES ASSOCIATES LIMITED
    S
    Registered number missing
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AIR BERLIN PLC
    05643814
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, England
    Liquidation Corporate (45 parents, 3 offsprings)
    Officer
    2006-11-28 ~ 2007-02-21
    CIF 10 - Secretary → ME
  • 2
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 4 - Secretary → ME
  • 3
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2007-09-12
    CIF 1 - Secretary → ME
  • 4
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-29 ~ 2007-09-12
    CIF 2 - Secretary → ME
  • 5
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 8 - Secretary → ME
  • 6
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED
    - 2007-03-13 05663657
    BLOCKGRANGE LIMITED
    - 2006-04-07 05663657
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2007-09-12
    CIF 11 - Secretary → ME
  • 7
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 5 - Secretary → ME
  • 8
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC
    - 2006-04-07 05746555
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2006-04-05 ~ 2007-09-12
    CIF 12 - Secretary → ME
  • 9
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 9 - Secretary → ME
  • 10
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 6 - Secretary → ME
  • 11
    NICE-PAK INTERNATIONAL LIMITED
    - now 02119397
    RAPID 2831 LIMITED - 1987-05-28
    Aber Park, Aber Road, Flint, Clwyd
    Active Corporate (14 parents)
    Officer
    2007-07-24 ~ 2011-11-28
    CIF 13 - Secretary → ME
  • 12
    PROFESSIONAL DISPOSABLES INTERNATIONAL LIMITED
    06280083
    Pywell Road Pywell Road, Willowbrook East Industrial Estate, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2011-11-28
    CIF 14 - Secretary → ME
  • 13
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 7 - Secretary → ME
  • 14
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2007-09-12
    CIF 3 - Secretary → ME

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