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 3
  • 1
    Nuechter, Jochen
    Established Merchant born in June 1961
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    20, Nonnenrain, Erfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    20, Nonnenrain, Erfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-11-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Uwe Hertwig
    Born in July 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 3
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2009-04-06 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EDISSON LTD.

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
82990 - Other Business Support Service Activities N.e.c.
93199 - Other Sports Activities
Brief company account
Fixed Assets
1,167 GBP2023-12-31
1,548 GBP2022-12-31
Current Assets
78,362 GBP2023-12-31
44,712 GBP2022-12-31
Creditors
Amounts falling due within one year
-59,136 GBP2023-12-31
-19,127 GBP2022-12-31
Net Current Assets/Liabilities
19,226 GBP2023-12-31
25,585 GBP2022-12-31
Total Assets Less Current Liabilities
20,393 GBP2023-12-31
27,133 GBP2022-12-31
Net Assets/Liabilities
20,393 GBP2023-12-31
27,133 GBP2022-12-31
Equity
20,393 GBP2023-12-31
27,133 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EDISSON LTD.
    Info
    Registered number 06871327
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2009-04-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.