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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gaude, Stephan
Consultant born in September 1965Individual (2 offsprings)Officer2006-06-01 ~ 2006-07-25OF - Director → CIF 0 - 2
Buchalet-cirilli,, Carl Jean Dominique
Born in March 1967Individual (79 offsprings)Officer2006-07-25 ~ nowOF - Director → CIF 0Mister Carl Jean-dominique Buchalet-cirilli
Born in March 1967Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Fernandez, Marie
Consultant born in May 1967Individual (2 offsprings)Officer2006-06-01 ~ 2006-07-25OF - Director → CIF 0 - 4AMEDIA LTD 0493843227 Old Gloucester Street, LondonActive Corporate (5 parents, 1010 offsprings)Officer2006-06-01 ~ nowOF - Secretary → CIF 0
Company in focus
EDWARD WITHERSPOON LTD
Period: 2006-07-21 ~ now
Company number: 05834864
Registered names
EDWARD WITHERSPOON LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Related profiles found in government register
EDWARD WITHERSPOON LTD
InfoSGMF LTD - 2006-07-21Registered number 0583486427 Old Gloucester Street, London WC1N 3XXPRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0EDWARD WITHERSPOON LTD
SRegistered number missing27, Old Gloucester Street, London, WC1N 3XXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
61
- 1
ADMINISTRATION SAINT NICOLAS LTD
06709283Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (7 parents)Officer2010-02-04 ~ 2012-11-01CIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE - 2
AG CONNEXION LTD
06899456Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (7 parents)Officer2009-05-08 ~ 2009-05-25CIF 2 - Director → ME - 3
ALBEDO ONE LTD
06378374Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (6 parents)Officer2009-04-22 ~ 2012-10-21CIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE - 4APRI GAROZ LTD - now
CLICDISCOUNT LTD
- 2013-12-18 06730973Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (7 parents)Officer2010-02-03 ~ 2012-11-23CIF 52 - Director → ME - 5
ARTAZ LTD
061542206 London Street, Second Floor, LondonDissolved Corporate (2 parents)Officer2007-03-12 ~ 2010-01-12CIF 15 - Director → ME - 6
BELISARIO SYSTEMS SA LIMITED
1016273327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowCIF 34 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE - 7
BELLANCA LTD
05897826Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2006-08-07 ~ 2012-10-18CIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 8
BIDDINGSTREET LTD
07336991Commerce House, 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-05 ~ 2010-09-14CIF 35 - Secretary → ME - 9
BLACK & COLOR LTD
05804474Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (7 parents)Officer2010-07-02 ~ 2011-01-24CIF 47 - Director → ME2010-07-02 ~ 2010-12-01CIF 48 - Director → ME - 10
BOER SERVICES LTD
05926417Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (3 parents)Officer2006-09-06 ~ 2008-09-09CIF 22 - Director → ME - 11
BOOMERANG PHARMACOMMS LTD
06674339Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Has significant influence or control → OE - 12
CHARLYCONSULTING LTD
06600377Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (3 parents)Officer2009-08-18 ~ 2009-08-27CIF 56 - Director → ME - 13DIVA.MBI LTD - now
CAFREX LTD
- 2014-02-07 06694731Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (7 parents)Officer2010-06-12 ~ 2012-10-17CIF 55 - Director → ME - 14
DONAN LTD
06899187Second Floor Commerce House, 6 London Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedCIF 45 - Director → ME - 15
ENMG LTD
06307979Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ 2012-12-03CIF 41 - Director → ME - 16
EURO VIEW LTD
07789036Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-11-26 ~ 2012-05-03CIF 28 - Director → ME - 17
EUROPE COMPARE LTD
05955234Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ 2009-08-03CIF 57 - Director → ME - 18
EVILGRASS LTD
07442492Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (4 parents)Officer2012-04-12 ~ 2012-11-30CIF 36 - Director → ME - 19
FATKAT EUROINVEST LTD
05888035Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (3 parents)Officer2006-07-26 ~ 2009-07-27CIF 23 - Director → ME - 20
FLAME SERVICES LTD
05148698Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2007-02-19 ~ 2007-11-01CIF 19 - Director → ME - 21
G&G CONSULTING ASSOCIATES LTD
06362818Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE - 23
GLOBAL VISION 1 LTD
05188917Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomActive Corporate (5 parents)Officer2007-01-22 ~ 2007-03-05CIF 20 - Director → ME - 24ROBERT BROOKS LTD - 2016-10-3127 Old Gloucester Street, LondonActive Corporate (4 parents, 1 offspring)Officer2025-11-24 ~ 2025-12-16CIF 31 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 25
JJ MANAGEMENT SERVICES LIMITED
044688426 London Street, LondonDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-12CIF 5 - Director → ME - 26
KOGGAN LTD
05683500Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-09 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE - 28
LVB SERVICES LTD
06224409Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (5 parents)Officer2009-04-24 ~ 2011-07-18CIF 46 - Director → ME - 29
MAISON NOBEL LTD
05539140Second Floor, 6 London Street, LondonDissolved Corporate (3 parents)Officer2007-03-22 ~ 2007-04-04CIF 14 - Director → ME - 30P.E. COMMUNICATION LTD - 2006-07-136 London Street, 2nd Floor Commerce House, LondonDissolved Corporate (5 parents)Officer2008-02-25 ~ 2010-03-10CIF 9 - Director → ME
- 31
MF1 EVENT LTD
05750704Commerce House, Second Floor, 6 London Street, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedCIF 17 - Director → ME - 32
MINERALS CENTURY LTD
06267100Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2007-06-04 ~ 2012-07-16CIF 44 - Director → ME - 33
NCS GLOBAL LTD
06091940Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-24 ~ 2025-12-16CIF 30 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE - 34
NEP - NEW ECOLOGICAL PRESSING LTD
09137754Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 60 - Ownership of voting rights - More than 50% but less than 75% → OECIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 35
NEW DEAL PARTNERS LTD
06903693Commerce House, 2nd Floor, 6 London Street, London, EnglandDissolved Corporate (5 parents)Officer2009-05-13 ~ 2009-11-17CIF 1 - Director → ME - 37
O3S ALLIANCE LTD
06713382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2019-06-131 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-10-02 ~ 2012-11-12CIF 50 - Director → ME - 38
OLIFORDE LIMITED
1010622427 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2025-11-24 ~ 2025-12-16CIF 32 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE - 39
PICSOU LIMITED
06691214Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (6 parents)Officer2010-02-03 ~ 2012-10-17CIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 40PREPRESS CONTRACTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17
Dissolved on 2020-09-22The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer2007-02-19 ~ 2007-02-19CIF 18 - Director → ME - 41
PRO PULSE LTD
06527608Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2008-03-07 ~ 2012-04-04CIF 26 - Director → ME - 42
PROMPTIA LLP
OC453456Carlyle House 235 237 Vauxhall Bridge Road, Ground Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-20 ~ nowCIF 75 - Right to appoint or remove members → OEOfficer2024-08-20 ~ nowCIF 49 - LLP Designated Member → ME - 43
QUALITY OUTSOURCERS LTD
1016256727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ 2025-12-16CIF 33 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE - 44
REAL ESTATE ENGINEERING LTD
05625956Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (5 parents)Officer2008-12-08 ~ 2009-01-26CIF 6 - Director → ME - 45
RISING TALENTS LTD
15022647Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2023-07-24 ~ 2024-02-13CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE - 46
SEA GROUND DEFENSE & SECURITY (SGDS) LTD
07619035Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-12 ~ 2012-12-15CIF 37 - Director → ME - 47
SPA SHOP EUROPE LTD
06193925Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)Officer2007-03-30 ~ 2009-06-05CIF 12 - Director → ME - 48
SQUARE GARDEN MEDIA LTD
05746642Commerce House, Second Floor, 6 London Street, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ dissolvedCIF 16 - Director → ME - 49
SYGMA FINANCE LIMITED
05743133Commerce House, 6 London Street, 2nd Floor, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2010-02-10CIF 10 - Director → ME - 50
SYSCORP EUROPE LTD
11119137Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ 2025-12-16CIF 29 - Director → MEPerson with significant control2025-11-27 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE - 52
THE BEST 4U LTD
061805396 London Street, Second Floor, LondonDissolved Corporate (3 parents)Officer2007-03-23 ~ 2008-06-13CIF 13 - Director → ME - 53TIME NUTRITION LTD - now
PRECIOUS METALS WORLDWIDE LTD
- 2011-04-05 058880285 Indescon Square, Lightermans Road, London, Indescon Square, London, EnglandDissolved Corporate (6 parents)Officer2006-07-26 ~ 2011-04-01CIF 40 - Director → ME - 54
TREADIS LTD
05274389Commerce House, Second Floor, 6 London Street, LondonDissolved Corporate (8 parents)Officer2007-04-04 ~ 2010-01-19CIF 11 - Director → ME - 55
V2M LTD
06341398Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-12CIF 27 - Director → ME - 57
VIVENDIA LTD
10107014Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (4 parents)Officer2025-12-04 ~ 2025-12-16CIF 24 - Director → MEPerson with significant control2025-12-04 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 58
WERKEN LTD
05997597Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-05-14CIF 21 - Director → ME - 59
WHITE SAND MARKETING LTD
06733518Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-23
Commencement of winding up on 2012-04-23
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Second Floor Commerce House, 6 London Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-27 ~ 2012-02-02CIF 38 - Director → ME - 60
WHITEHAT HACKERS LIMITED
11681575Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ 2025-12-16CIF 51 - Director → MEPerson with significant control2025-11-27 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE - 61
ZERO RUMBLE LTD
0563259127 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-04-08 ~ 2009-07-30CIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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