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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 5
  • 1
    Wells, Penelope Sabina
    Director
    Individual (13 offsprings)
    Officer
    2004-04-05 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 2
    Wells, John Brian
    Born in April 1939
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Wells, John Brian
    Individual (26 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
    Mr John Brian Wells
    Born in April 1939
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Benjamin Jack
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jack Holmes
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWALTON PROPERTIES LTD

Period: 2017-02-14 ~ now
Company number: 05094521
Registered names
EDWALTON PROPERTIES LTD - now
NOTTINGHAM AIRPORT LIMITED - 2017-02-14 05094122... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets
1,466,297 GBP2025-08-31
1,516,886 GBP2024-08-31
Current Assets
19,498 GBP2025-08-31
55,203 GBP2024-08-31
Creditors
Current
-65,560 GBP2025-08-31
-34,926 GBP2024-08-31
Net Current Assets/Liabilities
-46,062 GBP2025-08-31
20,277 GBP2024-08-31
Total Assets Less Current Liabilities
1,420,235 GBP2025-08-31
1,537,163 GBP2024-08-31
Creditors
Non-current
-1,196,000 GBP2025-08-31
-1,390,000 GBP2024-08-31
Net Assets/Liabilities
224,235 GBP2025-08-31
147,163 GBP2024-08-31
Equity
224,235 GBP2025-08-31
147,163 GBP2024-08-31

  • EDWALTON PROPERTIES LTD
    Info
    NOTTINGHAM AIRPORT LIMITED - 2017-02-14
    Registered number 05094521
    Granary House 2 Wells Road, Edwaltron, Nottingham, Nottinghamshire NG12 4DR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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.