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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 3
  • 1
    Fairbairn, Michael Charles
    Chartered Accountant born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    OF - Director → CIF 0
    Fairbairn, Michael Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawlor, Elspeth
    Designer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Elspeth Lawlor
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Mr Steven Clifford Tucker
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-07-10 ~ 2008-01-22
    PE - Secretary → CIF 0
  • 2
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-07-10 ~ 2008-01-22
    PE - Director → CIF 0
parent relation
Company in focus

EGD ONE LIMITED

Previous names
ELSPETH GIBSON DESIGN LIMITED - 2014-12-17
BDBCO NO.824 LIMITED - 2008-04-14
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
976 GBP2016-07-31
976 GBP2015-07-31
Total Assets Less Current Liabilities
976 GBP2016-07-31
976 GBP2015-07-31
Non-current liabilities
-126,084 GBP2016-07-31
-126,084 GBP2015-07-31
Called-up share capital
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Retained earnings
-126,108 GBP2016-07-31
-126,108 GBP2015-07-31
Shareholder's fund
-125,108 GBP2016-07-31
-125,108 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
485 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
485 GBP2016-07-31
485 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
485 shares2016-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
485 GBP2016-07-31
485 GBP2015-07-31
Number of shares allotted
Class 3 ordinary share
30 shares2016-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 3 ordinary share
30 GBP2016-07-31
30 GBP2015-07-31

  • EGD ONE LIMITED
    Info
    ELSPETH GIBSON DESIGN LIMITED - 2014-12-17
    BDBCO NO.824 LIMITED - 2014-12-17
    Registered number 06308014
    icon of addressUnit E7 The Engineering Offices, The Old Gasworks 2 Michael Road, London SW6 2AD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2017-12-19 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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