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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 2
  • 1
    Halligan, Ivan
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Farrant, Simon Dominic
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Dominic Farrant
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDISON & CO LIMITED

Period: 2015-01-20 ~ now
Company number: 09398307
Registered name
EDISON & CO LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
860,829 GBP2024-12-31
1,077,852 GBP2023-12-31
Cash at bank and in hand
3,827 GBP2024-12-31
44,325 GBP2023-12-31
Current Assets
864,656 GBP2024-12-31
1,122,177 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,786 GBP2024-12-31
-165,574 GBP2023-12-31
Net Current Assets/Liabilities
855,870 GBP2024-12-31
956,603 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-998,984 GBP2023-12-31
Net Assets/Liabilities
-47,166 GBP2024-12-31
-46,433 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-47,366 GBP2024-12-31
-46,633 GBP2023-12-31
Equity
-47,166 GBP2024-12-31
-46,433 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
36,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,949 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
620,008 GBP2024-12-31
751,204 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
240,821 GBP2024-12-31
326,648 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
860,829 GBP2024-12-31
1,077,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24 GBP2024-12-31
24 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,494 GBP2024-12-31
3,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
124,201 GBP2023-12-31
Other Creditors
Current
5,268 GBP2024-12-31
37,975 GBP2023-12-31
Creditors
Current
8,786 GBP2024-12-31
165,574 GBP2023-12-31
Amounts owed to group undertakings
Non-current
898,984 GBP2024-12-31
998,984 GBP2023-12-31

  • EDISON & CO LIMITED
    Info
    Registered number 09398307
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.