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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 2
  • 1
    Peck, Elizabeth Rosalind
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Peck, Ian David
    Born in February 1979
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    Mr Ian David Peck
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2026-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Peck, Geoffrey Michael
    Born in June 1952
    Individual (29 offsprings)
    Officer
    2005-09-19 ~ 2026-01-18
    OF - Director → CIF 0
    Mr Geoffrey Michael Peck
    Born in June 1952
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDENBRIDGE ADMINISTRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • EDENBRIDGE ADMINISTRATION LIMITED
    Info
    Registered number 05566838
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • EDENBRIDGE ADMINISTRATION LTD
    S
    Registered number 5566838
    Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
    CIF 1
  • EDENBRIDGE ADMINISTRATION LTD
    S
    Registered number 5566838
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DQ
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ST. MARTINE LIMITED - 2005-06-23
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-08-30 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-08-30 ~ 2025-09-08
    CIF 1 - Director → ME

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