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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 9
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-12-05 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    BAKEWELL PROJECT INVESTMENTS LIMITED
    12225024
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ now
    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
  • 6
    DENBY PROJECT INVESTMENTS LIMITED
    12350949
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    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
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-12-05 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 8
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 9
    CURBAR PROJECT INVESTMENTS LIMITED
    12224730
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ 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
parent relation
Company in focus

EDNASTON PROJECT INVESTMENTS LIMITED

Period: 2019-12-05 ~ now
Company number: 12350953
Registered name
EDNASTON PROJECT INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EDNASTON PROJECT INVESTMENTS LIMITED
    Info
    Registered number 12350953
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • EDNASTON PROJECT INVESTMENTS LIMITED
    S
    Registered number 12350953
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
  • EDNASTON PROJECT INVESTMENTS LIMITED
    S
    Registered number 12350953
    1, Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5AB
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    - now SC473666 SC467517
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2020-01-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    MERSEY GATEWAY INVESTMENTS LIMITED
    - now 08950875
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-01-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.