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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 6
  • 1
    Epstein, David Lewis
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Bone, David Richard
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    David Richard Bone
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 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
    Edwards, Terence Charles
    Financial Advisor born in December 1956
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Terence Charles Edwards
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bone, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 5
    Clarke, Paul Jonathan
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Clarke
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STURDY EDWARDS HOLDINGS LIMITED

Period: 2005-11-29 ~ now
Company number: 05639582
Registered name
STURDY EDWARDS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
377,021 GBP2025-11-30
377,021 GBP2024-11-30
Net Current Assets/Liabilities
-331,917 GBP2025-11-30
-331,917 GBP2024-11-30
Total Assets Less Current Liabilities
45,104 GBP2025-11-30
45,104 GBP2024-11-30
Equity
Called up share capital
20 GBP2025-11-30
20 GBP2024-11-30
Share premium
44,992 GBP2025-11-30
44,992 GBP2024-11-30
Capital redemption reserve
92 GBP2025-11-30
92 GBP2024-11-30
Equity
45,104 GBP2025-11-30
45,104 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
377,021 GBP2025-11-30
377,021 GBP2024-11-30
Amounts owed to group undertakings
Current
312,145 GBP2025-11-30
296,669 GBP2024-11-30
Other Creditors
Current
19,772 GBP2025-11-30
35,248 GBP2024-11-30

Related profiles found in government register
  • STURDY EDWARDS HOLDINGS LIMITED
    Info
    Registered number 05639582
    193-193a London Road, East Grinstead, West Sussex RH19 1HA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • STURDY EDWARDS HOLDINGS LIMITED
    S
    Registered number 05639582
    193 London Road, East Grinstead, West Sussex, United Kingdom, RH19 1HA
    Limited in England & Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STURDY EDWARDS (FINANCIAL SERVICES) LIMITED
    - now 03730470
    BEEDING THIRD LIMITED - 1999-07-30
    193 London Road, East Grinstead, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.