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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
Active 4
  • 1
    Paul, Graham
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Simon Jonathon
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Miles, Simon Jonathon
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Inglis, James
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kingston, David Henry
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Mr Peter Stephen Stiles
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Simon Jonathon Miles
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Mr Paul Andrew Dowling
    Born in September 1984
    Individual
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    White, Edward David
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Edward David White
    Born in January 1945
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Anthony Slann
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-13 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-09-13 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDW TECHNOLOGY HOLDINGS LIMITED

Previous names
E4B HOLDINGS LIMITED - 2010-11-22
BUYOUT LIMITED - 2006-09-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
3,463,645 GBP2024-10-31
3,463,645 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
10,531 GBP2024-10-31
10,531 GBP2023-10-31
10,531 GBP2022-10-31
Share premium
40,362 GBP2024-10-31
40,362 GBP2023-10-31
40,362 GBP2022-10-31
Capital redemption reserve
736 GBP2024-10-31
736 GBP2023-10-31
736 GBP2022-10-31
Retained earnings (accumulated losses)
786,058 GBP2024-10-31
786,058 GBP2023-10-31
786,058 GBP2022-10-31
Profit/Loss
1,386,285 GBP2023-11-01 ~ 2024-10-31
979,376 GBP2022-11-01 ~ 2023-10-31
Equity
837,687 GBP2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,463,645 GBP2024-10-31
3,463,645 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
2,683,233 GBP2024-10-31
2,683,233 GBP2023-10-31

Related profiles found in government register
  • EDW TECHNOLOGY HOLDINGS LIMITED
    Info
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2010-11-22
    Registered number 05934466
    icon of address3 Radian Court, Knowlhill, Milton Keynes, Bucks MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • EDW TECHNOLOGY HOLDINGS LIMIED
    S
    Registered number 05934466
    icon of address3, Radian Court, Milton Keynes, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • EDW TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 05934466
    icon of address3, Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
    Limited Company in Register Of Companies (England And Wales), England
    CIF 2
  • EDW TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 05934466
    icon of addressEdw House, 3 Radian Court, Knowlhill, Milton Keynes, England, MK5 8PJ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,494,953 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROSPERACE LIMITED - 1985-07-12
    icon of address3 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,771,716 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 2019-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.