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 1967
    Individual (52 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mister Carl Jean-dominique Buchalet-cirilli
    Born in February 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    AMEDIA LTD
    27 Old Gloucester Street, London
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Fernandez, Marie
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 2
    Gaude, Stephan
    Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-07-25
    OF - Director → CIF 0
parent relation
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 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
  • EDWARD WITHERSPOON LTD
    Info
    SGMF LTD - 2006-07-21
    Registered number 05834864
    27 Old Gloucester Street, London WC1N 3XX
    Private Limited Company incorporated on 2006-06-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • EDWARD WITHERSPOON LTD
    S
    Registered number missing
    27, Old Gloucester Street, London, WC1N 3XX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control → OE
  • 5
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    Carlyle House, Lower Ground Floor, Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-03-09 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,220 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    Carlyle House 235 237 Vauxhall Bridge Road, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2024-08-20 ~ now
    CIF 24 - LLP Designated Member → ME
Ceased 28
  • 1
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-02-04 ~ 2012-11-01
    CIF 27 - Director → ME
  • 2
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-05-25
    CIF 2 - Director → ME
  • 3
    Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-04-22 ~ 2012-10-21
    CIF 18 - Director → ME
  • 4
    CLICDISCOUNT LTD - 2013-12-18
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2012-11-23
    CIF 26 - Director → ME
  • 5
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2006-08-07 ~ 2012-10-18
    CIF 15 - Director → ME
  • 6
    Commerce House, 2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2010-09-14
    CIF 11 - Secretary → ME
  • 7
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-01-24
    CIF 23 - Director → ME
    2010-07-02 ~ 2010-12-01
    CIF 22 - Director → ME
  • 8
    CAFREX LTD - 2014-02-07
    Second Floor Commerce House, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-12 ~ 2012-10-17
    CIF 29 - Director → ME
  • 9
    Commerce House, 2nd Floor, 6 London Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ 2012-12-03
    CIF 17 - Director → ME
  • 10
    Commerce House 2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-26 ~ 2012-05-03
    CIF 10 - Director → ME
  • 11
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-11-30
    CIF 12 - Director → ME
  • 12
    Commerce House, 2nd Floor, 6, London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2009-07-27
    CIF 6 - Director → ME
  • 13
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911 GBP2016-10-31
    Officer
    2006-10-19 ~ 2012-11-13
    CIF 7 - Director → ME
  • 14
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -226,466 GBP2023-07-31
    Officer
    2007-01-22 ~ 2007-03-05
    CIF 5 - Director → ME
  • 15
    Commerce House, 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ 2011-07-18
    CIF 21 - Director → ME
  • 16
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2007-06-04 ~ 2012-07-16
    CIF 20 - Director → ME
  • 17
    Commerce House, 2nd Floor, 6 London Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-11-17
    CIF 1 - Director → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2012-11-12
    CIF 25 - Director → ME
  • 19
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-02-03 ~ 2012-10-17
    CIF 28 - Director → ME
  • 20
    FLAME LIMITED - 2018-11-27
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307,554 GBP2018-04-30
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 4 - Director → ME
  • 21
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,491 GBP2021-03-31
    Officer
    2008-03-07 ~ 2012-04-04
    CIF 8 - Director → ME
  • 22
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-07-24 ~ 2024-02-13
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    Commerce House 2nd Floor, 6 London Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-12-15
    CIF 13 - Director → ME
  • 24
    CALIPSO LTD - 2013-11-18
    WBS MANEGEMENT LTD - 2011-02-25
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2020-10-31
    Officer
    2010-02-04 ~ 2012-11-23
    CIF 19 - Director → ME
  • 25
    6 London Street, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ 2008-06-13
    CIF 3 - Director → ME
  • 26
    PRECIOUS METALS WORLDWIDE LTD - 2011-04-05
    5 Indescon Square, Lightermans Road, London, Indescon Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,232 GBP2015-07-31
    Officer
    2006-07-26 ~ 2011-04-01
    CIF 16 - Director → ME
  • 27
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,470 GBP2016-08-31
    Officer
    2009-10-16 ~ 2011-10-12
    CIF 9 - Director → ME
  • 28
    Second Floor Commerce House, 6 London Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ 2012-02-02
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.