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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 4
  • 1
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (76 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Kevin Charles
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    PATRON CAPITAL ADVISERS LLP
    OC361119
    2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (14 parents, 95 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDWARD STREET QUARTER LTD

Period: 2017-05-10 ~ now
Company number: 10764305
Registered name
EDWARD STREET QUARTER LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
Total Inventories
56,886,020 GBP2024-12-31
61,213,527 GBP2023-12-31
Debtors
Current
49,809 GBP2024-12-31
49,688 GBP2023-12-31
Cash at bank and in hand
1,149,174 GBP2024-12-31
513,585 GBP2023-12-31
Current Assets
58,085,003 GBP2024-12-31
61,776,800 GBP2023-12-31
Net Current Assets/Liabilities
56,756,555 GBP2024-12-31
57,635,790 GBP2023-12-31
Total Assets Less Current Liabilities
56,756,561 GBP2024-12-31
57,635,790 GBP2023-12-31
Net Assets/Liabilities
-18,272,685 GBP2024-12-31
-12,616,729 GBP2023-12-31
Equity
Called up share capital
709,370 GBP2024-12-31
615,100 GBP2023-12-31
Retained earnings (accumulated losses)
-18,982,055 GBP2024-12-31
-13,231,829 GBP2023-12-31
Equity
-18,272,685 GBP2024-12-31
-12,616,729 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,568 GBP2024-12-31
Other Debtors
Current
45,241 GBP2024-12-31
49,688 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
638,433 shares2024-12-31
553,590 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,937 shares2024-12-31
61,510 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EDWARD STREET QUARTER LTD
    Info
    Registered number 10764305
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • EDWARD STREET QUARTER LTD
    S
    Registered number 10764305
    54, Portland Place, London, England, W1B 1DY
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    37 EDWARD STREET LIMITED
    14423702
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ESQ MANAGEMENT LIMITED
    13780710
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.