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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 7
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-01-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Silver, Jacob
    Individual (211 offsprings)
    Officer
    2017-05-09 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 3
    Frankel, Jack
    Born in July 1969
    Individual (157 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (394 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 5
    WATERPEAK LTD
    - now 07225006
    DFS LLOYDS1 LTD - 2010-05-12
    30, Castlewood Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-01-10 ~ 2020-05-19
    PE - Has significant influence or controlCIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    EDGEWATER (WOKINGHAM) LTD
    10334447
    C/o 32, Castlewood Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDGEWATER (WOKINGHAM) SUB LTD

Period: 2020-05-22 ~ now
Company number: 10549904
Registered names
EDGEWATER (WOKINGHAM) SUB LTD - now
DF (HAMPSHIRE) LTD - 2020-05-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
14,085,000 GBP2025-03-31
14,085,000 GBP2024-03-31
Current Assets
59,080 GBP2025-03-31
13,589 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,011,687 GBP2025-03-31
-5,069,760 GBP2024-03-31
Net Current Assets/Liabilities
-4,952,607 GBP2025-03-31
-5,056,171 GBP2024-03-31
Total Assets Less Current Liabilities
9,132,394 GBP2025-03-31
9,028,830 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,613,013 GBP2025-03-31
-9,711,608 GBP2024-03-31
Net Assets/Liabilities
-481,339 GBP2025-03-31
-683,498 GBP2024-03-31
Equity
-481,339 GBP2025-03-31
-683,498 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • EDGEWATER (WOKINGHAM) SUB LTD
    Info
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2020-05-22
    Registered number 10549904
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.