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 4
  • 1
    Shaw-parker, David
    Actor born in October 1954
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    David Shaw-parker
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shaw-parker, Stephanie
    Chaperone born in September 1952
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Stephanie Shaw-parker
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Kinley, Judith Suzanne, Dr
    Clinical Project Manager born in December 1963
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Dr Judith Suzanne Kinley
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Soumier, Guillaume
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Guillaume Soumier
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2020-05-18 ~ now
    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 6
  • 1
    Philip Lo
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 2
    Lo, Betty Wing Yu
    Director born in May 1951
    Individual
    Officer
    2008-02-29 ~ 2020-01-31
    OF - Director → CIF 0
    Betty Wing Yu Lo
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 3
    Terence Lo
    Born in November 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 4
    Lo, Grace
    Director born in April 1986
    Individual
    Officer
    2008-02-29 ~ 2020-01-31
    OF - Director → CIF 0
    Grace Lo
    Born in April 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 5
    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
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Director → CIF 0
parent relation
Company in focus

55 EDITH GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • 55 EDITH GROVE LIMITED
    Info
    Registered number 06519306
    Basement Flat, 55 Edith Grove, London SW10 0LB
    Private Limited Company incorporated on 2008-02-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.