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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Bysh, Rodney Alexander
Director born in August 1967Individual (13 offsprings)Officer2017-12-31 ~ 2022-02-28OF - Director → CIF 0 - 2
Waggott, Paul David
Chartered Accountant born in October 1985Individual (11 offsprings)Officer2020-04-03 ~ 2023-02-21OF - Director → CIF 0 - 3
Hackney, William George Stephen
Investment Manager born in April 1968Individual (31 offsprings)Officer2017-10-18 ~ 2021-06-01OF - Director → CIF 0 - 4
Millar, Mark Charles Forbes
Director born in February 1961Individual (17 offsprings)Officer2017-12-31 ~ 2022-09-20OF - Director → CIF 0 - 5
Whidborne, James Ferris
Born in November 1980Individual (19 offsprings)Officer2024-03-07 ~ nowOF - Director → CIF 0 - 6
Williams, Derek
Business Development born in December 1969Individual (10 offsprings)Officer2022-09-20 ~ 2022-11-01OF - Director → CIF 0 - 7
Channing, Michael Francis Arthur
Born in May 1966Individual (18 offsprings)Officer2026-01-31 ~ nowOF - Director → CIF 0 - 8
Dhananjai, Xxx
Born in March 1976Individual (3 offsprings)Officer2024-08-15 ~ 2026-01-31OF - Director → CIF 0 - 9
Gittins, Philip Anthony
Chartered Accountant born in July 1961Individual (24 offsprings)Officer2017-10-18 ~ 2020-04-03OF - Director → CIF 0Gittins, Philip Anthony
Director born in July 1961Individual (24 offsprings)2023-02-21 ~ 2024-08-15OF - Director → CIF 0 - 10CASTLEGATE 717 LIMITED - 2014-10-312nd Floor, 168 Shoreditch High Street, LondonActive Corporate (20 parents, 31 offsprings)Person with significant control2017-10-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EDR MEMBER LIMITED
Period: 2020-02-24 ~ now
Company number: 11019684
Registered names
EDR MEMBER LIMITED - now
CORDING MEMBER LIMITED - 2020-02-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7 GBP2023-12-31
Net Current Assets/Liabilities
93 GBP2024-12-31
93 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
7 GBP2024-12-31
7 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
EDR MEMBER LIMITED
InfoCORDING MEMBER LIMITED - 2020-02-24Registered number 110196842nd Floor 168 Shoreditch High Street, London E1 6RAPRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0EDR MEMBER LIMITED
SRegistered number 110196842nd Floor, 168 Shoreditch High Street, London, E1 6RACIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
EDRRI KENT STREET BIRMINGHAM GP LLP
- 2024-04-27 OC4322922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2020-06-25 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-06-25 ~ nowCIF 1 - LLP Designated Member → ME - 2CORDING ASSET MANAGEMENT LLP - 2011-12-13CORDING LAND ASSET MANAGEMENT LLP - 2009-06-242nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-31 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 5
CORDING UK PRS CLUB 1 GP LLP
- 2020-05-07 OC4195702nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-10-19 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-10-19 ~ dissolvedCIF 7 - LLP Designated Member → ME - 6
EDRRI SHORT HILL NOTTINGHAM GP LLP
- 2024-01-31 OC424955CURI SHORT HILL NOTTINGHAM GP LLP
- 2020-02-27 OC4249552nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2018-11-22 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-11-22 ~ nowCIF 3 - LLP Designated Member → ME - 7
EDRRI BATH LANE LEICESTER GP LLP
- 2021-04-01 OC422400CURI BATH LANE LEICESTER GP LLP
- 2020-02-27 OC4224002nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2018-05-10 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-05-10 ~ nowCIF 5 - LLP Designated Member → ME - 8
SAFFRON COURT APARTMENTS GP LLP
OC4269112nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-04-12 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-04-12 ~ nowCIF 2 - LLP Designated Member → ME - 9
EDRRI JOHN STREET WARRINGTON GP LLP
- 2024-01-31 OC423998CURI JOHN STREET WARRINGTON GP LLP
- 2020-02-27 OC4239982nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2018-09-04 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-09-04 ~ nowCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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