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
  • Mackenzie, Jayne
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-29 ~ now
    OF - director → CIF 0
    Ms Jayne Mackenzie
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Warshaw, Mark Jonathan
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2008-01-24 ~ 2017-11-29
    OF - director → CIF 0
    Mr Mark Jonathan Warshaw
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SM SECRETARIES LIMITED
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2008-01-24 ~ 2013-02-26
    PE - secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - nominee-secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIMITEDEDITION LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
65,945 GBP2023-07-31
47,469 GBP2022-07-31
Creditors
Amounts falling due within one year
-21,900 GBP2023-07-31
-16,136 GBP2022-07-31
Net Current Assets/Liabilities
44,045 GBP2023-07-31
31,333 GBP2022-07-31
Total Assets Less Current Liabilities
44,045 GBP2023-07-31
31,333 GBP2022-07-31
Net Assets/Liabilities
44,045 GBP2023-07-31
31,333 GBP2022-07-31
Equity
44,045 GBP2023-07-31
31,333 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • LIMITEDEDITION LONDON LIMITED
    Info
    Registered number 06482960
    110-112 Lancaster Road, New Barnet, Herts EN4 8AL
    Private Limited Company incorporated on 2008-01-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.