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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 6
  • 1
    Jessiman, Gordon James Alexander
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2017-03-30 ~ 2026-02-20
    OF - Director → CIF 0
    Mr Gordon James Alexander Jessiman
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2021-03-29 ~ 2024-10-10
    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
  • 2
    Drut, Adeline
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Drut, Eveline Maria
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mrs Eveline Maria Drut
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2021-03-29 ~ 2024-10-10
    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
  • 4
    Keaveney-jessiman, Maria
    Director born in December 1924
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-01-14
    OF - Director → CIF 0
    Maria Keaveney-jessiman
    Born in December 1924
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ 2021-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    L'AGENCE PROPERTIES LIMITED
    16022878
    35, Welford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ 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
  • 6
    JESSIMAN PROPERTIES LIMITED
    15991107 12282710
    34, Arthur Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDNS GROUP LIMITED

Period: 2017-03-30 ~ now
Company number: 10698364
Registered name
EDNS GROUP LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,400 GBP2025-03-31
13,861,905 GBP2024-03-31
Investment Property
13,614,143 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
13,615,643 GBP2025-03-31
13,862,105 GBP2024-03-31
Debtors
18,978 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
115,829 GBP2025-03-31
116,359 GBP2024-03-31
Current Assets
134,807 GBP2025-03-31
116,359 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-246,693 GBP2025-03-31
-3,453,424 GBP2024-03-31
Net Current Assets/Liabilities
-111,886 GBP2025-03-31
-3,337,065 GBP2024-03-31
Total Assets Less Current Liabilities
13,503,757 GBP2025-03-31
10,525,040 GBP2024-03-31
Net Assets/Liabilities
13,503,407 GBP2025-03-31
10,525,040 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
13,502,407 GBP2025-03-31
10,524,040 GBP2024-03-31
Equity
13,503,407 GBP2025-03-31
10,525,040 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,184,454 GBP2024-03-31
Furniture and fittings
1,500 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,628,590 GBP2025-03-31
15,184,454 GBP2024-03-31
Owned/Freehold, Land and buildings
1,627,090 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,322,549 GBP2024-03-31
Furniture and fittings
100 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,627,190 GBP2025-03-31
1,322,549 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
13,861,905 GBP2024-03-31
Furniture and fittings
1,400 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
13,614,143 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,978 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
2,734,547 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
579,448 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,358 GBP2025-03-31
127,224 GBP2024-03-31
Other Creditors
Current
212,335 GBP2025-03-31
12,205 GBP2024-03-31
Creditors
Current
246,693 GBP2025-03-31
3,453,424 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • EDNS GROUP LIMITED
    Info
    Registered number 10698364
    Justin James Hotel, 43 Worple Road, Wimbledon, London SW19 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EDNS GROUP LIMITED
    S
    Registered number 10698364
    14, Trinity Crescent, Upper Tooting, London, England, SW17 7AE
    Private Limited in United Kingdom
    CIF 1
  • EDNS GROUP LIMITED
    S
    Registered number 10698364
    Justin James Hotel, 43 Worple Road, London, England, SW19 4JZ
    Registered Limited Company in England, England And Wales
    CIF 2
  • EDNS GROUP LIMITED
    S
    Registered number 10698364
    Justin James Hotel, 43 Worple Road, Wimbledon, London, England, SW19 4JZ
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVELINE DAY NURSERY SCHOOLS LIMITED (THE)
    01096078
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ 2024-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JUSTIN JAMES HOLDINGS LIMITED
    11082460
    Justin James Hotel, 43 Worple Road, Wimbledon, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ 2025-11-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JUSTIN JAMES HOTEL TRADING LIMITED
    11071387
    43 Worple Road, Wimbledon, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-20 ~ 2017-12-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.