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
    Boshoff, Leon
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Van Minnen, Robert Peter
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - director → CIF 0
    Mr Robert Peter Van Minnen
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Block C Monument Office Park, 27 Clew Street, Monument Ext 1 Krugersdorp, Gauteng, South Africa
    Corporate (1 offspring)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Collins, Charles Henry
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2020-03-05
    OF - director → CIF 0
parent relation
Company in focus

EDGE TELEMATICS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • EDGE TELEMATICS LIMITED
    Info
    Registered number 11671092
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH
    Private Limited Company incorporated on 2018-11-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • EDGE TELEMATICS LIMITED
    S
    Registered number 11671092
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRINT INTEGRATED SOLUTIONS LIMITED - 2009-06-19
    Monometer House, Rectory Grove, Leigh On Sea, Essex
    Corporate (6 parents)
    Equity (Company account)
    -34,399 GBP2023-05-31
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.