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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
    Parr, Jonathan Chadwick
    It Consultant born in April 1988
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2016-01-22
    OF - Director → CIF 0
    Parr, Jonathan
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 2
    Phillips, Peter Francis Alexander
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Phillips
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stoyanov, Anton
    It Consultant born in December 1983
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2014-08-19
    OF - Director → CIF 0
  • 4
    Akoh, Ibe
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDIFACE LTD

Period: 2014-02-11 ~ now
Company number: 08886142
Registered name
EDIFACE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
141,001 GBP2024-05-31
131,316 GBP2023-05-31
Current Assets
751 GBP2024-05-31
8,427 GBP2023-05-31
Creditors
Amounts falling due within one year
-209,025 GBP2024-05-31
-192,503 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-750 GBP2024-05-31
-750 GBP2023-05-31
Net Current Assets/Liabilities
-209,024 GBP2024-05-31
-184,826 GBP2023-05-31
Total Assets Less Current Liabilities
-68,023 GBP2024-05-31
-53,510 GBP2023-05-31
Net Assets/Liabilities
-68,023 GBP2024-05-31
-53,510 GBP2023-05-31
Equity
-68,023 GBP2024-05-31
-53,510 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • EDIFACE LTD
    Info
    Registered number 08886142
    10 Masson House 10 Masson House, Pump House Crescent, Brentford TW8 0HN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EDIFACE LTD
    S
    Registered number 08886142
    2 Bury Farm, High Street, Kimpton, London, Hertfordshire, United Kingdom, SG4 8RH
    UNITED KINGDOM
    CIF 1
  • EDIFACE LTD
    S
    Registered number 8886142
    2 Bury Farm, High Street, Kimpton, Hitchin, England, SG4 8RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EDIFACE LTD
    S
    Registered number 08886142
    2 Bury Farm, High Street, Kimpton, Hitchin, Hertfordshire, United Kingdom, SG4 8RH
    Companies Act 2006 in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EDIFACE LEARNING LTD
    10284010
    10 Masson House Pump House Crescent, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    XI PLUS LTD
    15383356
    10 Masson House Pump House Crescent, Brentford, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.