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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
    Conway, Eoin Harry
    Born in July 1985
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr David Ian Roberts
    Born in September 1956
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    17, Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-08-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Jones, Gareth
    Individual (125 offsprings)
    Officer
    2007-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 2
    Coetzee, Russell Steven
    Born in August 1973
    Individual (152 offsprings)
    Officer
    2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Dacosta, Trevor Keith
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2006-04-12 ~ 2020-08-17
    OF - Director → CIF 0
  • 5
    Foley, Nicola
    Born in October 1982
    Individual
    Officer
    2015-03-13 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual
    Officer
    2011-09-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Smith, Michael James
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2005-02-02 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-02-02 ~ 2005-07-05
    PE - Director → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-02-02 ~ 2005-07-05
    PE - Director → CIF 0
parent relation
Company in focus

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED

Previous name
MM&S (4051) LIMITED - 2005-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    Info
    MM&S (4051) LIMITED - 2005-06-29
    Registered number 05350616
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    S
    Registered number 05350616
    17, Hanover Square, London, England, W1S 1BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.