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
    Mason, Holly
    Managing Director born in December 1982
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mason, Holly
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thacker, Simon Paul
    Managing Director born in March 1975
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    730, Fountain Street North, Cambridge, Ontario N3h 4r7, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mahesh, Prakash
    Company Director born in January 1972
    Individual
    Officer
    2024-02-15 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Mcdougle, Timothy
    Managing Director born in June 1968
    Individual
    Officer
    2023-05-22 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Habstritt, Brett Charles
    Director born in November 1975
    Individual
    Officer
    2017-09-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Gage, Scott
    Director born in February 1969
    Individual
    Officer
    2017-09-11 ~ 2023-09-21
    OF - Director → CIF 0
    Gage, Scott
    Individual
    Officer
    2017-10-31 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-09-11 ~ 2017-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

EDSTROM UK HOLDINGS LIMITED

Previous names
EDSTROM UK HOLDINGS PLC - 2023-06-01
EDSTROM UK HOLDINGS LIMITED - 2017-11-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EDSTROM UK HOLDINGS LIMITED
    Info
    EDSTROM UK HOLDINGS PLC - 2023-06-01
    EDSTROM UK HOLDINGS LIMITED - 2017-11-02
    Registered number 10955140
    Unit 1a Drakes Park Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA
    Private Limited Company incorporated on 2017-09-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • EDSTROM UK HOLDINGS LIMITED
    S
    Registered number 10955140
    Unit D4, Drakes Drive, Long Crendon Ind Est, Long Crendon, Buckinghamshire, England, HP18 9BA
    Public Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIPLE RED LIMITED - 2018-08-01
    Unit 1a Drakes Drive, Long Crendon, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.