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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
Active 6
  • 1
    Cox, Martin William Harry
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Nicholas James
    Born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Sarah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Christopher James Lewis
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Aurangzeb, Ansar
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    GWECO 424 LIMITED - 2009-01-20
    icon of addressCurrer House, Currer Street, Bradford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Edwards, Lewis David
    Insurance Broker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Lewis David Edwards
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2024-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mather, Hayley Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 3
    Edwards, Sandra
    Housewife born in October 1955
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2020-08-28
    OF - Director → CIF 0
    Mrs Sandra Edwards
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2017-01-30 ~ 2021-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDWARDS INSURANCE GROUP LIMITED

Previous name
DDL196 LIMITED - 2019-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
371,023 GBP2024-12-31
371,023 GBP2024-03-31
Total Assets Less Current Liabilities
371,023 GBP2024-12-31
371,023 GBP2024-03-31
Net Assets/Liabilities
371,023 GBP2024-12-31
371,023 GBP2024-03-31
Equity
371,023 GBP2024-12-31
371,023 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EDWARDS INSURANCE GROUP LIMITED
    Info
    DDL196 LIMITED - 2019-03-30
    Registered number 10556286
    icon of addressSuite 2b West Village, 114 Wellington Street, Leeds LS1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • EDWARDS INSURANCE GROUP LIMITED
    S
    Registered number 10556286
    icon of address1957, Warwick Road, Knowle, Solihull, England, B93 0DX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    925,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.