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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 29
  • 1
    Todorova, Lyudmila
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Maitra, Sudeep
    Vice President, Strategy And Development born in August 1975
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Rushton, Donald James Fraser
    Consultant born in October 1948
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Stone, Benjamin James
    Finance Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Joseph, Rafael Edward Samuel
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Daniel Graham, Dr
    Chief Technical Officer born in September 1984
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Anderson, Thomas Alexander
    Chief Executive Officer born in November 1985
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Reel, Sean Malachy
    Investor born in July 1964
    Individual (16 offsprings)
    Officer
    2017-09-06 ~ 2019-08-12
    OF - Director → CIF 0
  • 9
    Moore, Richard
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Gimenez Guzman, Ignacio
    Engineer born in April 1977
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Parr-morley, Louise
    Executive born in January 1965
    Individual (9 offsprings)
    Officer
    2022-12-23 ~ 2023-04-04
    OF - Director → CIF 0
  • 12
    Mccorquodale, John Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Craig Philip
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2024-02-23 ~ 2025-04-28
    OF - Director → CIF 0
  • 14
    Tulloch, Andrew Malcolm, Dr
    Consultant born in October 1963
    Individual (11 offsprings)
    Officer
    2016-08-05 ~ 2025-09-21
    OF - Director → CIF 0
  • 15
    Lyon, Kerri Michelle
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 16
    Foreman, Carl
    M&A Director born in May 1969
    Individual (66 offsprings)
    Officer
    2022-10-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 17
    Rodrigues, Kevin
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ 2026-02-10
    OF - Director → CIF 0
  • 18
    Eaves, Miriam
    Venture Capital Investor born in May 1957
    Individual (1 offspring)
    Officer
    2024-02-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Solicitor born in December 1980
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2017-03-16
    OF - Director → CIF 0
    Mee, Victoria Helen Frances
    Individual (11 offsprings)
    Officer
    2016-04-18 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 20
    Herzog Parsons, Katherine
    Venture Principal born in September 1981
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 21
    Scott, James Alasdair, Dr
    Chief Product Officer born in August 1984
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2019-08-13
    OF - Director → CIF 0
    2021-12-21 ~ 2022-10-12
    OF - Director → CIF 0
  • 22
    Reid, Rachel
    Investment Director born in August 1990
    Individual (1 offspring)
    Officer
    2025-01-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 23
    Bagan, James
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2025-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Scott, Neil Robert
    Chief Financial Officer born in September 1966
    Individual (22 offsprings)
    Officer
    2016-04-18 ~ 2022-12-06
    OF - Director → CIF 0
  • 25
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Bp Technology, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-11-01 ~ 2022-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    CENTRICA INNOVATIONS UK LIMITED
    10949355
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Aston Triangle, The Aston Triangle, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-18 ~ 2019-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    NOE GROUP (CORPORATE SERVICES) LIMITED 10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2019-08-13 ~ 2025-04-28
    OF - Director → CIF 0
  • 29
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 137 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRID EDGE LIMITED

Period: 2016-04-18 ~ now
Company number: 10129878
Registered name
GRID EDGE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-06-30
Class 2 ordinary share
02024-05-01 ~ 2025-06-30
Class 3 ordinary share
02024-05-01 ~ 2025-06-30
Property, Plant & Equipment
21,520 GBP2025-06-30
10,863 GBP2024-04-30
Total Inventories
10,104 GBP2025-06-30
8,985 GBP2024-04-30
Debtors
740,647 GBP2025-06-30
518,200 GBP2024-04-30
Cash at bank and in hand
2,190,570 GBP2025-06-30
444,014 GBP2024-04-30
Current Assets
2,941,321 GBP2025-06-30
971,199 GBP2024-04-30
Creditors
Current
678,143 GBP2025-06-30
549,267 GBP2024-04-30
Net Current Assets/Liabilities
2,263,178 GBP2025-06-30
421,932 GBP2024-04-30
Total Assets Less Current Liabilities
2,284,698 GBP2025-06-30
432,795 GBP2024-04-30
Creditors
Non-current
1,920,502 GBP2024-04-30
Net Assets/Liabilities
2,284,698 GBP2025-06-30
-1,487,707 GBP2024-04-30
Equity
Called up share capital
745 GBP2025-06-30
6 GBP2024-04-30
Share premium
11,524,385 GBP2025-06-30
5,924,075 GBP2024-04-30
Retained earnings (accumulated losses)
-10,089,275 GBP2025-06-30
-8,050,042 GBP2024-04-30
Equity
2,284,698 GBP2025-06-30
-1,487,707 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-06-30
352023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,325 GBP2025-06-30
19,241 GBP2024-04-30
Computers
108,846 GBP2025-06-30
89,376 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
128,171 GBP2025-06-30
108,617 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,708 GBP2025-06-30
18,045 GBP2024-04-30
Computers
87,943 GBP2025-06-30
79,709 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,651 GBP2025-06-30
97,754 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
663 GBP2024-05-01 ~ 2025-06-30
Computers
8,234 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,897 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
617 GBP2025-06-30
1,196 GBP2024-04-30
Computers
20,903 GBP2025-06-30
9,667 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
410,965 GBP2025-06-30
Amounts falling due within one year, Current
169,991 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
329,682 GBP2025-06-30
Amounts falling due within one year, Current
348,209 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
740,647 GBP2025-06-30
Amounts falling due within one year, Current
518,200 GBP2024-04-30
Trade Creditors/Trade Payables
Current
33,253 GBP2025-06-30
24,548 GBP2024-04-30
Other Taxation & Social Security Payable
Current
78,107 GBP2025-06-30
63,923 GBP2024-04-30
Other Creditors
Current
10,895 GBP2025-06-30
9,332 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
520,155 GBP2025-06-30
428,596 GBP2024-04-30
Other Creditors
Non-current
1,089,927 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,450 GBP2025-06-30
12,290 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,594,860 shares2025-06-30
Class 3 ordinary share
2,851,500 shares2025-06-30

  • GRID EDGE LIMITED
    Info
    Registered number 10129878
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-18 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.