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
  • O'neill, Alan
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Alan O'neill
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Noden, Charles
    Director born in October 1975
    Individual
    Officer
    2008-11-26 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Bray, Marc
    Marketing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-09-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Barrie, Joanne Elizabeth
    Secretary
    Individual
    Officer
    2008-11-26 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEEDGE.VENTURES LTD

Previous names
DIGEA LTD - 2022-01-13
EVERGREEN SUBSCRIPTION SERVICES LTD - 2020-12-06
WEBQUARTERS LTD - 2020-10-04
WEB QUARTERS LIMITED - 2014-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
49,188 GBP2024-07-31
Investment Property
205,559 GBP2024-07-31
205,559 GBP2023-07-31
Fixed Assets - Investments
440,445 GBP2024-07-31
440,445 GBP2023-07-31
Fixed Assets
695,192 GBP2024-07-31
646,004 GBP2023-07-31
Debtors
148,691 GBP2024-07-31
103,991 GBP2023-07-31
Cash at bank and in hand
8,089 GBP2024-07-31
12,013 GBP2023-07-31
Current Assets
156,780 GBP2024-07-31
116,004 GBP2023-07-31
Creditors
-540,191 GBP2024-07-31
-526,054 GBP2023-07-31
Net Current Assets/Liabilities
-383,411 GBP2024-07-31
-410,050 GBP2023-07-31
Total Assets Less Current Liabilities
311,781 GBP2024-07-31
235,954 GBP2023-07-31
Creditors
Non-current
-100,000 GBP2024-07-31
-100,000 GBP2023-07-31
Net Assets/Liabilities
211,781 GBP2024-07-31
135,954 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
210,781 GBP2024-07-31
134,954 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
49,188 GBP2024-07-31
Investment Property - Fair Value Model
205,559 GBP2023-07-31
Amounts invested in assets
440,445 GBP2024-07-31
440,445 GBP2023-07-31
Called-up share capital (not paid)
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31

  • THEEDGE.VENTURES LTD
    Info
    DIGEA LTD - 2022-01-13
    EVERGREEN SUBSCRIPTION SERVICES LTD - 2020-12-06
    WEBQUARTERS LTD - 2020-10-04
    WEB QUARTERS LIMITED - 2014-10-20
    Registered number 06319059
    151b Bury New Road, Whitefield, Manchester, Greater Manchester M45 6AA
    Private Limited Company incorporated on 2007-07-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.