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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 3
  • 1
    Broido, Peter Edward
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cowan, Craig Jonathan
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address52, Conduit Street, Third Floor, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -589,645 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Birkwood, Oliver James
    Accountant born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Mr Matthew Austin Crewe
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    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
  • 4
    Palser, Philip
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2020-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    icon of addressPo Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-08-30 ~ 2018-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-07-31 ~ 2020-02-10
    PE - Secretary → CIF 0
  • 10
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-07-31 ~ 2020-02-10
    PE - Director → CIF 0
    Person with significant control
    2017-08-30 ~ 2020-02-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE EDGE OF HEAVEN 2017 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2021-07-31
2 GBP2020-07-31
Current Assets
10 GBP2021-07-31
10 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-2 GBP2021-07-31
Net Current Assets/Liabilities
8 GBP2021-07-31
8 GBP2020-07-31
Total Assets Less Current Liabilities
10 GBP2021-07-31
10 GBP2020-07-31
Net Assets/Liabilities
10 GBP2021-07-31
10 GBP2020-07-31
Equity
10 GBP2021-07-31
10 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Related profiles found in government register
  • THE EDGE OF HEAVEN 2017 LIMITED
    Info
    Registered number 10891924
    icon of address52 Conduit Street, Third Floor, London W1S 2YX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 and dissolved on 2023-07-11 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • THE EDGE OF HEAVEN 2017 LIMITED
    S
    Registered number 10891924
    icon of address5th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Limited Company in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    555,828 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ 2017-08-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ 2017-08-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1851 LIMITED - 2002-10-10
    icon of address52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ 2017-08-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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