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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 4
  • 1
    Johnson, Nicholas Andrew Stephen
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
    Johnson, Nicholas Andrew Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Morley, Emma Natalie
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Graham
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Luthra, Meeta
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burns, Katharine Merianna Sarah
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Trehan, Ajay
    I.T. Trainer born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2007-04-26
    OF - Director → CIF 0
    Trehan, Ajay
    I.T. Trainer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 3
    Bolton, Louisemary
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Lehwing, Erica
    Sales Executive born in November 1976
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 EDITH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Net Assets/Liabilities
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Equity
11,000 GBP2024-06-30
11,000 GBP2023-06-30

  • 31 EDITH ROAD LIMITED
    Info
    Registered number 05471609
    icon of address31 Edith Road, London W14 0SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-03 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.