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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
    Edwards-cave, Lise Charlotte
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
    Mrs Lise Charlotte Edwards-cave
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Biggart, Simon John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Simon John Biggart
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Biggart, Susan Elizabeth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
    Biggart, Susan Elizabeth
    Co Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Biggart
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stockbridge, Nicholas Hedley
    Born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEDGE PROPERTY (INVESTMENTS) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
15,984,793 GBP2024-09-30
15,984,793 GBP2023-09-30
Creditors
Current
2,900 GBP2024-09-30
2,900 GBP2023-09-30
Net Current Assets/Liabilities
-2,900 GBP2024-09-30
-2,900 GBP2023-09-30
Total Assets Less Current Liabilities
15,981,893 GBP2024-09-30
15,981,893 GBP2023-09-30
Equity
Called up share capital
375 GBP2024-09-30
375 GBP2023-09-30
Share premium
8,451,140 GBP2024-09-30
8,451,140 GBP2023-09-30
Retained earnings (accumulated losses)
7,530,378 GBP2024-09-30
7,530,378 GBP2023-09-30
Equity
15,981,893 GBP2024-09-30
15,981,893 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
15,984,793 GBP2023-09-30
Investments in Group Undertakings
15,984,793 GBP2024-09-30
15,984,793 GBP2023-09-30
Amounts owed to group undertakings
Current
2,900 GBP2024-09-30
2,900 GBP2023-09-30

Related profiles found in government register
  • WEDGE PROPERTY (INVESTMENTS) LTD
    Info
    Registered number 05941769
    icon of address123a Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WEDGE PROPERTY (INVESTMENTS) LTD
    S
    Registered number 05941769
    icon of address123a, Station Road East, Oxted, Surrey, United Kingdom, RH8 0QE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address123a Station Road East, Oxted, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,573,902 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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