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 February 1967Individual (75 offsprings)Officer2006-07-25 ~ nowOF - Director → CIF 0Mister Carl Jean-dominique Buchalet-cirilli
Born in February 1967Individual (75 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, 830 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 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 10 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
41
- 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 35 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 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 34 - Director → ME - 5
BELISARIO SYSTEMS SA LIMITED
1016273327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowCIF 17 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE - 6
BELLANCA LTD
05897826Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2006-08-07 ~ 2012-10-18CIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 7
BIDDINGSTREET LTD
07336991Commerce House, 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-05 ~ 2010-09-14CIF 18 - Secretary → ME - 8
BLACK & COLOR LTD
05804474Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (7 parents)Officer2010-07-02 ~ 2011-01-24CIF 29 - Director → ME2010-07-02 ~ 2010-12-01CIF 30 - Director → ME - 9
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 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Has significant influence or control → OE - 10DIVA.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 37 - Director → ME - 11
ENMG LTD
06307979Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ 2012-12-03CIF 24 - Director → ME - 12
EURO VIEW LTD
07789036Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-11-26 ~ 2012-05-03CIF 11 - Director → ME - 13
EVILGRASS LTD
07442492Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (4 parents)Officer2012-04-12 ~ 2012-11-30CIF 19 - Director → ME - 14
FATKAT EUROINVEST LTD
05888035Commerce House, 2nd Floor, 6, London Street, LondonDissolved Corporate (3 parents)Officer2006-07-26 ~ 2009-07-27CIF 6 - Director → ME - 15
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 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 17
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 5 - Director → ME - 18ROBERT BROOKS LTD - 2016-10-3127 Old Gloucester Street, LondonActive Corporate (4 parents)Officer2025-11-24 ~ 2025-12-16CIF 14 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 19
KOGGAN LTD
05683500Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Person with significant control2017-03-09 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE - 20
LVB SERVICES LTD
06224409Commerce House, 2nd Floor, 6 London Street, LondonDissolved Corporate (5 parents)Officer2009-04-24 ~ 2011-07-18CIF 28 - Director → ME - 21
MINERALS CENTURY LTD
06267100Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Officer2007-06-04 ~ 2012-07-16CIF 27 - Director → ME - 22
NCS GLOBAL LTD
06091940Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-24 ~ 2025-12-16CIF 13 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE - 23
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 40 - Ownership of voting rights - More than 50% but less than 75% → OECIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 24
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 - 25
O3S ALLIANCE LTD
067133821 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2008-10-02 ~ 2012-11-12CIF 32 - Director → ME - 26
OLIFORDE LIMITED
1010622427 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2025-11-24 ~ 2025-12-16CIF 15 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 27
PICSOU LIMITED
06691214Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (6 parents)Officer2010-02-03 ~ 2012-10-17CIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 29
PRO PULSE LTD
06527608Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2008-03-07 ~ 2012-04-04CIF 9 - Director → ME - 30
PROMPTIA LLP
OC453456Carlyle House 235 237 Vauxhall Bridge Road, Ground Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-20 ~ nowCIF 55 - Right to appoint or remove members → OEOfficer2024-08-20 ~ nowCIF 31 - LLP Designated Member → ME - 31
QUALITY OUTSOURCERS LTD
1016256727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ 2025-12-16CIF 16 - Director → MEPerson with significant control2025-11-24 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE - 32
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 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE - 33
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 20 - Director → ME - 34
SYSCORP EUROPE LTD
11119137Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ 2025-12-16CIF 12 - Director → MEPerson with significant control2025-11-27 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 36
THE BEST 4U LTD
061805396 London Street, Second Floor, LondonDissolved Corporate (3 parents)Officer2007-03-23 ~ 2008-06-13CIF 3 - Director → ME - 37TIME 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 23 - Director → ME - 38
V2M LTD
06341398Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-12CIF 10 - Director → ME - 39
VIVENDIA LTD
10107014Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (4 parents)Officer2025-12-04 ~ 2025-12-16CIF 7 - Director → MEPerson with significant control2025-12-04 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE - 40
WHITE SAND MARKETING LTD
06733518Second Floor Commerce House, 6 London Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-27 ~ 2012-02-02CIF 21 - Director → ME - 41
WHITEHAT HACKERS LIMITED
11681575Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ 2025-12-16CIF 33 - Director → MEPerson with significant control2025-11-27 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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