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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 4
  • 1
    Celli, Roberto
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    2010-10-13 ~ 2011-02-08
    OF - Director → CIF 0
    Mr Roberto Celli
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, David Stewart
    Born in July 1957
    Individual (370 offsprings)
    Officer
    2010-10-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Magagna, Davide
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2011-02-08 ~ 2011-02-21
    OF - Director → CIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2010-10-13 ~ 2021-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EDRA INVESTMENTS LTD

Period: 2010-10-13 ~ now
Company number: 07406543
Registered name
EDRA INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property
1,200,327 GBP2024-10-31
1,200,327 GBP2023-10-31
Debtors
23,159 GBP2024-10-31
19,943 GBP2023-10-31
Cash at bank and in hand
3,821 GBP2024-10-31
3,169 GBP2023-10-31
Current Assets
26,980 GBP2024-10-31
23,112 GBP2023-10-31
Net Current Assets/Liabilities
-531,236 GBP2024-10-31
-533,056 GBP2023-10-31
Total Assets Less Current Liabilities
669,091 GBP2024-10-31
667,271 GBP2023-10-31
Creditors
Non-current
-300,834 GBP2024-10-31
-300,834 GBP2023-10-31
Net Assets/Liabilities
368,257 GBP2024-10-31
366,437 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
368,256 GBP2024-10-31
366,436 GBP2023-10-31
Equity
368,257 GBP2024-10-31
366,437 GBP2023-10-31
Investment Property - Fair Value Model
1,200,327 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,551 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
17,608 GBP2024-10-31
Amounts falling due within one year, Current
19,943 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
23,159 GBP2024-10-31
Amounts falling due within one year, Current
19,943 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,787 GBP2024-10-31
2,160 GBP2023-10-31
Other Taxation & Social Security Payable
Current
153 GBP2024-10-31
Other Creditors
Current
551,276 GBP2024-10-31
554,008 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
300,834 GBP2024-10-31
300,834 GBP2023-10-31

  • EDRA INVESTMENTS LTD
    Info
    Registered number 07406543
    Ground Floor, 1-2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.