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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 5
  • 1
    Mackenzie, Jayne
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warshaw, Mark Jonathan
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2008-01-24 ~ 2017-11-29
    OF - Director → CIF 0
    Mr Mark Jonathan Warshaw
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Nominee Secretary → CIF 0
  • 4
    SM SECRETARIES LIMITED 03204068
    94a, Ashridge Drive, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 68 offsprings)
    Officer
    2008-01-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIMITEDEDITION LONDON LIMITED

Period: 2008-01-24 ~ now
Company number: 06482960
Registered name
LIMITEDEDITION LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,527 GBP2025-07-31
45,344 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,798 GBP2025-07-31
-15,798 GBP2024-07-31
Net Current Assets/Liabilities
1,729 GBP2025-07-31
29,546 GBP2024-07-31
Total Assets Less Current Liabilities
1,729 GBP2025-07-31
29,546 GBP2024-07-31
Net Assets/Liabilities
1,729 GBP2025-07-31
29,546 GBP2024-07-31
Equity
1,729 GBP2025-07-31
29,546 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • LIMITEDEDITION LONDON LIMITED
    Info
    Registered number 06482960
    110-112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.