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
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Dreyfuss, Jacob Meir
    Manager born in June 1967
    Individual (233 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 3
    C/o 32, Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Person with significant control
    2020-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2017-05-09 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-01-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    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
    2018-01-10 ~ 2020-05-19
    PE - Has significant influence or controlCIF 0
  • 4
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-05 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDGEWATER (WOKINGHAM) SUB LTD

Previous names
DF (HAMPSHIRE) LTD - 2020-05-22
OXBELL VENTURES LIMITED - 2017-05-03
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 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
14,085,000 GBP2024-03-31
14,085,000 GBP2023-03-31
Current Assets
13,589 GBP2024-03-31
18,799 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,069,760 GBP2024-03-31
-5,139,956 GBP2023-03-31
Net Current Assets/Liabilities
-5,056,171 GBP2024-03-31
-5,121,157 GBP2023-03-31
Total Assets Less Current Liabilities
9,028,830 GBP2024-03-31
8,963,844 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,711,608 GBP2024-03-31
-9,810,202 GBP2023-03-31
Net Assets/Liabilities
-683,498 GBP2024-03-31
-847,078 GBP2023-03-31
Equity
-683,498 GBP2024-03-31
-847,078 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EDGEWATER (WOKINGHAM) SUB LTD
    Info
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    Registered number 10549904
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.