logo
explain how to read the page

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
    Cosway, Anthony David George
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Cosway, Anthony David George
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David George Cosway
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cosway, Hazel Christine
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Ms Hazel Christine Cosway
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Branagan, Frank
    Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Dewdney, Nigel
    Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDIFICE CONSULTING LTD

Period: 2004-07-27 ~ now
Company number: 05190186
Registered name
EDIFICE CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2025-01-31
10 GBP2024-01-31
Net Assets/Liabilities
-18,801 GBP2025-01-31
-26,144 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • EDIFICE CONSULTING LTD
    Info
    Registered number 05190186
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire GU51 5RX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • EDIFICE CONSULTING LTD
    S
    Registered number 5190186
    Picktree House, The Barn, Tilford Road, Farnham, Surrey, United Kingdom, GU9 8HU
    CIF 1
  • EDIFICE CONSULTING LTD
    S
    Registered number missing
    Picktree House, The Barn, Tilford Road, Farnham, Surrey, United Kingdom, GU9 8HU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ROWLAND HOUSE 2015 LLP
    OC401055
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-04
    Dissolved on 2022-12-07
    Drewitt House, 865 Ringwood Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2015-10-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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