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
Shinton, Edward David
Born in May 1980Individual (5 offsprings)Officer
2021-04-07 ~ nowOF - Director → CIF 0Mr Edward David Shinton
Born in May 1980Individual (5 offsprings)Person with significant control 2021-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chattaway, Jonathan James
Born in December 1984Individual (10 offsprings)Officer 2016-10-11 ~ nowOF - Director → CIF 0Mr Jonathan James Chattaway
Born in December 1984Individual (10 offsprings)Person with significant control 2021-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Weber, Michael
Company Director born in May 1983Individual (12 offsprings)Officer 2017-02-06 ~ 2021-04-19OF - Director → CIF 0Mr Michael Weber
Born in May 1983Individual (12 offsprings)Person with significant control 2017-02-06 ~ 2018-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shinton, Edward David
Company Director born in May 1980Individual (5 offsprings)Officer 2016-10-11 ~ 2017-02-06OF - Director → CIF 0Mr Edward David Shinton
Born in May 1980Individual (5 offsprings)Person with significant control 2016-10-11 ~ 2018-10-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mr Jonathan James Chattaway
Born in December 1984Individual (10 offsprings)Person with significant control 2016-10-11 ~ 2018-10-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)341,145 GBP2024-03-31Person with significant control2018-10-02 ~ 2021-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 515 Partridge Way, Merrow Park, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-10-31Person with significant control2018-10-02 ~ 2021-04-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
EDWARD JAMES DEVELOPMENTS LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,286 GBP2023-03-31
Net Current Assets/Liabilities
-140,266 GBP2024-03-31
-140,266 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-140,286 GBP2024-03-31
-140,286 GBP2023-03-31
Equity
-140,266 GBP2024-03-31
-140,266 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
20 GBP2024-03-31
20 GBP2023-03-31
Other Creditors
Current
140,286 GBP2024-03-31
140,286 GBP2023-03-31
Related profiles found in government register
- Registered number 10420388
EDWARD JAMES DEVELOPMENTS LTD
InfoC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BBPRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 EDWARD JAMES DEVELOPMENTS LIMITED
SRegistered number 10420388Suite 5, 26 Cadogan Square, London, United KingdomLimited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Suite 5 26 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2017-06-08 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Suite 5 26 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2017-09-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Suite 5 26 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2017-06-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Suite 5 26 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2017-11-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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