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 2
  • 1
    Dixon, Bruce Harrison
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Stuart
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Harris, Maria
    Individual
    Officer
    2023-08-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Shanahan, Tim
    Chief Financial Officer born in November 1965
    Individual
    Officer
    2023-12-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Lokhandwala, Hozefa Shabbir
    Director born in January 1975
    Individual
    Officer
    2020-12-09 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Mr Shane Emerson Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Waterlow, Richard John
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2015-04-26 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Delport, Dominique
    Global Chief Revenue Officer born in November 1967
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 7
    O'mara, Matthew Vincent
    Company Director born in November 1979
    Individual
    Officer
    2018-03-23 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Goldstein, Stuart
    Head Of Business & Legal Affairs born in May 1973
    Individual (25 offsprings)
    Officer
    2024-01-29 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Guberman, Jason
    Individual
    Officer
    2023-12-11 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 10
    Elek, Matthew Christopher
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2015-04-26 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Simon, Holger
    Director born in May 1974
    Individual
    Officer
    2020-12-09 ~ 2022-03-02
    OF - Director → CIF 0
parent relation
Company in focus

EDITION WORLDWIDE LIMITED

Previous name
TALENT VENTURES LIMITED - 2016-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
2,146 GBP2021-12-31
Debtors
1,409,778 GBP2022-12-31
67,470,539 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-80,184 GBP2022-12-31
-42,680,887 GBP2021-12-31
Net Current Assets/Liabilities
1,329,594 GBP2022-12-31
24,789,652 GBP2021-12-31
Total Assets Less Current Liabilities
1,329,594 GBP2022-12-31
24,791,798 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Other miscellaneous reserve
1,535,302 GBP2022-12-31
1,535,302 GBP2021-12-31
Retained earnings (accumulated losses)
-205,710 GBP2022-12-31
23,256,494 GBP2021-12-31
23,152,477 GBP2020-12-31
Equity
1,329,594 GBP2022-12-31
24,791,798 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,462,204 GBP2022-01-01 ~ 2022-12-31
104,017 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-23,462,204 GBP2022-01-01 ~ 2022-12-31
104,017 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,722 GBP2022-01-01 ~ 2022-12-31
29,993 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,656 GBP2022-12-31
11,884 GBP2021-12-31
Furniture and fittings
1,334 GBP2022-12-31
1,488 GBP2021-12-31
Computers
16,666 GBP2022-12-31
18,586 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
28,656 GBP2022-12-31
31,958 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,656 GBP2022-12-31
11,884 GBP2021-12-31
Furniture and fittings
1,334 GBP2022-12-31
1,488 GBP2021-12-31
Computers
16,666 GBP2022-12-31
16,440 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,656 GBP2022-12-31
29,812 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
1,967 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,967 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Computers
0 GBP2022-12-31
2,146 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,405,905 GBP2022-12-31
4,777,030 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
62,693,509 GBP2021-12-31
Other Debtors
Current
3,873 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,409,778 GBP2022-12-31
67,470,539 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,721 GBP2022-12-31
687 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
42,626,211 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
54,463 GBP2022-12-31
53,989 GBP2021-12-31
Creditors
Current
80,184 GBP2022-12-31
42,680,887 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
240,540 GBP2022-01-01 ~ 2022-12-31
117,042 GBP2021-01-01 ~ 2021-12-31
  • EDITION WORLDWIDE LIMITED
    Info
    TALENT VENTURES LIMITED - 2016-01-27
    Registered number 09561620
    2-6 New North Place, London EC2A 4JA
    Private Limited Company incorporated on 2015-04-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.