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
8
- 1
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (17 offsprings)Officer
2020-02-07 ~ nowOF - Director → CIF 0 - 2
Jones, Hilary
Born in February 1956Individual (9 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 3
Craner, Richard
Born in November 1985Individual (12 offsprings)Officer 2020-03-02 ~ nowOF - Director → CIF 0 - 4
Anderson, John
Born in April 1981Individual (14 offsprings)Officer 2025-01-08 ~ nowOF - Director → CIF 0 - 5
Baden-thomas, Noel
Born in February 1966Individual (19 offsprings)Officer 2020-02-07 ~ nowOF - Director → CIF 0 - 6
Macdonald-milner, Thomas Charles
Born in July 1961Individual (8 offsprings)Officer 2020-11-20 ~ nowOF - Director → CIF 0 - 7
Whittaker, George Anthony David
Born in September 1969Individual (54 offsprings)Officer 2020-02-07 ~ nowOF - Director → CIF 0 - 8
Hill Farm, 7 Jericho Lane, Barkestone, Nottingham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2019-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Macdonald, Natalie-jane Anne, Dr
Company Director born in June 1962Individual (5 offsprings)Officer 2021-11-23 ~ 2022-11-08OF - Director → CIF 0 - 2
Coles, Simon
Director born in February 1974Individual (42 offsprings)Officer 2020-02-07 ~ 2021-11-23OF - Director → CIF 0 - 3
Brookes, Andrew Warner
Director born in May 1963Individual (11 offsprings)Officer 2017-12-05 ~ 2020-02-25OF - Director → CIF 0Mr Andrew Warner Brookes
Born in May 1963Individual (11 offsprings)Person with significant control 2017-12-05 ~ 2019-04-24PE - 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
EDISON EDUCATION AND CARE LIMITED
Previous name
SHOO 809AA LIMITED - 2019-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-05 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-05 ~ 2019-03-31
Equity
1 GBP2019-03-31
Related profiles found in government register
EDISON EDUCATION AND CARE LIMITED
InfoSHOO 809AA LIMITED - 2019-07-05Registered number 110963052 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent ST4 6NWPRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0EDISON EDUCATION AND CARE LIMITED
SRegistered number missingBelvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, England, NG13 0GNPrivate Limited CompanyCIF 1EDISON EDUCATION AND CARE LIMITED
SRegistered number 110963052 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, England, ST4 6NWPrivate Limited Company in Companies House, EnglandCIF 2EDISON EDUCATION AND CARE LIMITED
SRegistered number 11096305Belvoir Farmhouse, Woolsthorpe Road, Redmile, Nottingham, England, NG13 0GNPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1SHK 110 LIMITED - 2008-02-182 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)366,385 GBP2021-04-09Person with significant control 2021-04-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 22 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)615,733 GBP2024-08-31Person with significant control 2024-11-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 32 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)460,927 GBP2019-05-31Person with significant control 2019-12-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (3 parents)Equity (Company account)119 GBP2019-05-31Person with significant control 2019-12-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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