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
Buchalet-cirilli,, Carl Jean Dominique
Director born in February 1967Individual (51 offsprings)Officer
2006-07-25 ~ nowOF - Director → CIF 0Mister Carl Jean-dominique Buchalet-cirilli
Born in February 1967Individual (51 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2AMEDIA LTD
27 Old Gloucester Street, LondonActive Corporate (2 parents, 647 offsprings)Equity (Company account)-270,313 GBP2023-12-31Officer 2006-06-01 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Gaude, Stephan
Consultant born in September 1965Individual (1 offspring)Officer 2006-06-01 ~ 2006-07-25OF - Director → CIF 0 - 2
Fernandez, Marie
Consultant born in May 1967Individual (1 offspring)Officer 2006-06-01 ~ 2006-07-25OF - Director → CIF 0
Company in focus
EDWARD WITHERSPOON LTD
Previous name
SGMF LTD - 2006-07-21
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0EDWARD WITHERSPOON LTD
SRegistered number missingCIF 1 CIF 2 CIF 327, Old Gloucester Street, London, WC1N 3XX
Offspring entities and appointments
Active
9
- 1Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 2Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 3Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 4Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 33 - Has significant influence or control → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 5Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 6Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2017-03-09 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 7Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)8,220 GBP2021-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 8Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 9Carlyle House 235 237 Vauxhall Bridge Road, Ground Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-20 ~ nowCIF 39 - Right to appoint or remove members → OEOfficer 2024-08-20 ~ nowCIF 24 - LLP Designated Member → ME
Ceased
28
- 1Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2010-02-04 ~ 2012-11-01CIF 27 - Director → ME
- 2Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2009-05-25CIF 2 - Director → ME
- 3Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2009-04-22 ~ 2012-10-21CIF 18 - Director → ME
- 4
APRI GAROZ LTD
- nowCLICDISCOUNT LTD - 2013-12-18Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (3 parents)Officer 2010-02-03 ~ 2012-11-23CIF 26 - Director → ME - 5Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2006-08-07 ~ 2012-10-18CIF 15 - Director → ME
- 6Commerce House, 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-05 ~ 2010-09-14CIF 11 - Secretary → ME
- 7Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (2 parents)Officer 2010-07-02 ~ 2010-12-01CIF 22 - Director → ME 2010-07-02 ~ 2011-01-24CIF 23 - Director → ME
- 8
DIVA.MBI LTD
- nowCAFREX LTD - 2014-02-07Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (2 parents)Officer 2010-06-12 ~ 2012-10-17CIF 29 - Director → ME - 9Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (1 parent)Officer 2007-07-10 ~ 2012-12-03CIF 17 - Director → ME
- 10Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-11-26 ~ 2012-05-03CIF 10 - Director → ME
- 11Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,244 GBP2015-11-30Officer 2012-04-12 ~ 2012-11-30CIF 12 - Director → ME
- 12Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2009-07-27CIF 6 - Director → ME
- 13SOFIA GROWTH CAPITAL LTD - 2010-09-01Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,911 GBP2016-10-31Officer 2006-10-19 ~ 2012-11-13CIF 7 - Director → ME
- 14Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-227,660 GBP2024-07-31Officer 2007-01-22 ~ 2007-03-05CIF 5 - Director → ME
- 15Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)Officer 2009-04-24 ~ 2011-07-18CIF 21 - Director → ME
- 16Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2007-06-04 ~ 2012-07-16CIF 20 - Director → ME
- 17Commerce House, 2nd Floor, 6 London Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-13 ~ 2009-11-17CIF 1 - Director → ME
- 181 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2008-10-02 ~ 2012-11-12CIF 25 - Director → ME
- 19Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2010-02-03 ~ 2012-10-17CIF 28 - Director → ME
- 20FLAME LIMITED - 2018-11-27The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)307,554 GBP2018-04-30Officer 2007-02-19 ~ 2007-02-19CIF 4 - Director → ME
- 21Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,491 GBP2021-03-31Officer 2008-03-07 ~ 2012-04-04CIF 8 - Director → ME
- 22Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,734 GBP2024-07-30Person with significant control 2023-07-24 ~ 2024-02-13CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 23Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-12 ~ 2012-12-15CIF 13 - Director → ME
- 24
THAMES ETHANOL LTD
- nowCALIPSO LTD - 2013-11-18WBS MANEGEMENT LTD - 2011-02-25Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,154 GBP2020-10-31Officer 2010-02-04 ~ 2012-11-23CIF 19 - Director → ME - 256 London Street, Second Floor, LondonDissolved Corporate (2 parents)Officer 2007-03-23 ~ 2008-06-13CIF 3 - Director → ME
- 26
TIME NUTRITION LTD
- nowPRECIOUS METALS WORLDWIDE LTD - 2011-04-055 Indescon Square, Lightermans Road, London, Indescon Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,232 GBP2015-07-31Officer 2006-07-26 ~ 2011-04-01CIF 16 - Director → ME - 27Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-100,470 GBP2016-08-31Officer 2009-10-16 ~ 2011-10-12CIF 9 - Director → ME
- 28Second Floor Commerce House, 6 London Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ 2012-02-02CIF 14 - Director → ME
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