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
    Davies, Edward Thomas
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Davies
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davies, Robert Hugh Thomas
    Solicitor born in September 1949
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Davies, Robert Hugh Thomas
    Individual (24 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pace, Joseph Benedict
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Jaime Louise Davies
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-08-31
    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
parent relation
Company in focus

EDI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,063 GBP2023-12-31
1,000,063 GBP2022-12-31
Fixed Assets
1,000,063 GBP2023-12-31
1,000,063 GBP2022-12-31
Debtors
100,050 GBP2023-12-31
50 GBP2022-12-31
Creditors
Current
100,000 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,113 GBP2023-12-31
1,000,113 GBP2022-12-31
Equity
1,000,113 GBP2023-12-31
1,000,113 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
100,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
253 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Share premium
999,960 GBP2023-12-31
999,960 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000,063 GBP2022-12-31
Investments in Group Undertakings
1,000,063 GBP2023-12-31
1,000,063 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
Other Debtors
Current
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,050 GBP2023-12-31
50 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
100,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EDI HOLDINGS LIMITED
    Info
    Registered number 10241871
    Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport NP18 2HJ
    Private Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • EDI HOLDINGS LIMITED
    S
    Registered number 10241871
    Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDI HOLDINGS LIMITED
    S
    Registered number 10241871
    Wentwood House, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVIES BARTHOLOMEW COMMERCIALS LIMITED - 2007-10-09
    DAVIES GOODING COMMERCIALS LIMITED - 2001-09-19
    PLANDROVE LIMITED - 2000-01-12
    Wentwood House, Langstone Business Park, Langstone, Newport
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,288,623 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Wentwood House Priory Drive, Langstone, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.