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
    Stiles, Peter Stephen
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Peter Stephen Stiles
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Slann, Anthony
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Slann
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Anderton, Thomas James
    It Consultant born in March 1989
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mr Thomas James Anderton
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dowling, Paul Andrew
    It Consultant born in September 1984
    Individual
    Officer
    2019-12-13 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Paul Andrew Dowling
    Born in September 1984
    Individual
    Person with significant control
    2019-12-13 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 2
    EDW TECHNOLOGY HOLDINGS LIMITED - now
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3, Radian Court, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2023-10-31
    Person with significant control
    2019-12-13 ~ 2019-12-19
    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
parent relation
Company in focus

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 12362754
    3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    S
    Registered number 12362754
    3, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2023-10-31
    Person with significant control
    2019-12-19 ~ 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.