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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
    Salam, Bilquis
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Salam, Amjid Hafeez
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Mr Amjid Hafeez Salam
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gock-salam, Ursula Elisabeth
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARL BUSINESS SOLUTIONS CO. LTD 05529298
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 34 offsprings)
    Officer
    2008-05-01 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E-DIRECTOR LIMITED

Period: 2005-02-23 ~ now
Company number: 05374309
Registered name
E-DIRECTOR LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
128 GBP2025-02-28
1,508 GBP2024-02-28
Current Assets
112,644 GBP2025-02-28
152,725 GBP2024-02-28
Creditors
Amounts falling due within one year
-11,237 GBP2025-02-28
-50,806 GBP2024-02-28
Net Current Assets/Liabilities
101,407 GBP2025-02-28
101,919 GBP2024-02-28
Total Assets Less Current Liabilities
101,535 GBP2025-02-28
103,427 GBP2024-02-28
Creditors
Amounts falling due after one year
-25,428 GBP2025-02-28
-31,788 GBP2024-02-28
Net Assets/Liabilities
76,107 GBP2025-02-28
71,639 GBP2024-02-28
Equity
76,107 GBP2025-02-28
71,639 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

Related profiles found in government register
  • E-DIRECTOR LIMITED
    Info
    Registered number 05374309
    44 Granville Road, London SW18 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • E-DIRECTOR LIMITED
    S
    Registered number missing
    410 Wimbledon Park Road, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CAVALRY (UK) LIMITED
    05663263
    Justin Plaza 3, 341 London Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-01-15 ~ 2007-01-01
    CIF 1 - Director → ME

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