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 1
  • Hadley, Mark Timothy
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Mr Mark Timothy Hadley
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Fisher, Hendrie Jane
    Individual
    Officer
    2007-12-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 2
    Bright, Katherine Victoria
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    Hadley, Kent
    Individual
    Officer
    2006-11-24 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-DIGITAL CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
22,922 GBP2023-11-30
15,330 GBP2022-11-30
Cash at bank and in hand
12,813 GBP2023-11-30
4,839 GBP2022-11-30
Current Assets
35,735 GBP2023-11-30
20,169 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-20,693 GBP2023-11-30
-13,265 GBP2022-11-30
Net Current Assets/Liabilities
15,042 GBP2023-11-30
6,904 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
15,041 GBP2023-11-30
6,903 GBP2022-11-30
Equity
15,042 GBP2023-11-30
6,904 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
22,922 GBP2023-11-30
15,330 GBP2022-11-30
Trade Creditors/Trade Payables
Current
8,006 GBP2023-11-30
2,884 GBP2022-11-30
Corporation Tax Payable
Current
6,258 GBP2023-11-30
6,753 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,041 GBP2023-11-30
470 GBP2022-11-30
Other Creditors
Current
3,388 GBP2023-11-30
3,158 GBP2022-11-30
Creditors
Current
20,693 GBP2023-11-30
13,265 GBP2022-11-30

Related profiles found in government register
  • E-DIGITAL CONSULTING LIMITED
    Info
    Registered number 06009281
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • E-DIGITAL CONSULTING LIMITED
    S
    Registered number 111111
    C/o Hsbc Trustee (c.i.) Limited, 1 Grenville Street, St Helier, Jersey, Channel Islands, JE4 9PF
    Private Limited Company in British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.