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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 13
  • 1
    Freedman, Michael
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Ryan Frazer
    Born in October 1969
    Individual (54 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Mr Ryan Frazer Jarvis
    Born in October 1969
    Individual (54 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rivington, David
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 4
    Hunt, John Addison
    Individual (1 offspring)
    Officer
    2011-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Saket, Khalil Safwan Khalil
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Brown, Andrew Dominic Danton
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Carver, Jason Andrew
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Kologhassi, Ali
    Ceo born in August 1967
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2012-12-19
    OF - Director → CIF 0
    Kologhassi, Ali
    Ceo born in May 1967
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Savidge, Stuart
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Greco, Richard Anthony
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EDIFICE MANAGED ACCESS LIMITED

Period: 2011-11-08 ~ now
Company number: 06605882
Registered names
EDIFICE MANAGED ACCESS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
140,380 GBP2024-12-31
140,583 GBP2023-12-31
Net Current Assets/Liabilities
123,361 GBP2024-12-31
123,135 GBP2023-12-31
Total Assets Less Current Liabilities
123,361 GBP2024-12-31
123,135 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
-1,201,787 GBP2024-12-31
-1,202,013 GBP2023-12-31
Equity
123,361 GBP2024-12-31
123,135 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
13,250 GBP2024-12-31
16,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,933 shares2024-12-31
Class 2 ordinary share
2,591 shares2024-12-31

Related profiles found in government register
  • EDIFICE MANAGED ACCESS LIMITED
    Info
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    Registered number 06605882
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • EDIFICE MANAGED ACCESS LIMITED
    S
    Registered number 6605882
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • EDIFICE MANAGED ACCESS LIMITED
    S
    Registered number missing
    2, Eaton Gate, London, England, SW1W 9BJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HENLEY LTIP LLP - now
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP
    - 2018-11-01 OC407434
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-03-23 ~ 2018-09-28
    CIF 2 - LLP Designated Member → ME
  • 2
    HENLEY OUTDOOR MEDIA ASSETS LLP
    OC407433
    1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    PANOPTICON ANALYTICS LIMITED
    09420698 08457648
    3 Grosvenor Cottages, Eaton Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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