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 3
  • 1
    Frankel, Jack
    Manager born in July 1969
    Individual (130 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2021-02-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (233 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2021-06-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-01-13 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-01-13 ~ 2022-02-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dreyfuss, Jacob Meir
    Company Director born in June 1967
    Individual (233 offsprings)
    Officer
    2016-09-01 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2016-08-17 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    DFS LLOYDS1 LTD - 2010-05-12
    30, Castlewood Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -112,515 GBP2024-04-30
    Person with significant control
    2016-08-17 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDGEWATER (WOKINGHAM) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
549,902 GBP2023-08-31
549,902 GBP2022-08-31
Current Assets
5,197,764 GBP2023-08-31
5,243,255 GBP2022-08-31
Creditors
Amounts falling due within one year
-2,506,104 GBP2023-08-31
-2,558,975 GBP2022-08-31
Net Current Assets/Liabilities
2,691,660 GBP2023-08-31
2,684,280 GBP2022-08-31
Total Assets Less Current Liabilities
3,241,562 GBP2023-08-31
3,234,182 GBP2022-08-31
Net Assets/Liabilities
3,241,112 GBP2023-08-31
3,233,732 GBP2022-08-31
Equity
3,241,112 GBP2023-08-31
3,233,732 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • EDGEWATER (WOKINGHAM) LTD
    Info
    Registered number 10334447
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • EDGEWATER (WOKINGHAM) LTD
    S
    Registered number 10334447
    C/o 32, Castlewood Road, London, England, N16 6DW
    Ltd in Companies House, England & Wales
    CIF 1
    Ltd in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Person with significant control
    2020-05-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • WOKINGHAM SUB CO LTD - 2020-05-26
    FINESSE RESTAURANT LIMITED - 2020-03-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,187 GBP2023-05-31
    Person with significant control
    2020-03-09 ~ 2020-05-26
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.