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
    Bonner, Mark
    Asset Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 2
    Younger, James Robert
    Surveyor born in May 1972
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-29 ~ now
    OF - secretary → CIF 0
  • 4
    PFP PRS I PROPERTY GP LLP - 2018-02-06
    305, Gray's Inn Road, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Saunders, Timothy
    Fund Director born in June 1963
    Individual (19 offsprings)
    Officer
    2020-10-23 ~ 2023-12-15
    OF - director → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-08-25 ~ 2015-10-26
    OF - director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2020-10-23
    OF - director → CIF 0
  • 5
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - director → CIF 0
  • 6
    Smith, David
    Company Director born in August 1968
    Individual (4795 offsprings)
    Officer
    2015-11-02 ~ 2020-10-23
    OF - director → CIF 0
  • 7
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2017-06-07 ~ 2020-10-23
    OF - director → CIF 0
  • 8
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Park Point, 17 High Street, Longbrdige, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-12-17 ~ 2014-12-17
    PE - director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2014-12-17 ~ 2014-12-17
    PE - director → CIF 0
  • 11
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2014-12-17 ~ 2020-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED
    Info
    Registered number 09358964
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-12-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.