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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 14
  • 1
    Ghent, James Edward
    Director born in January 1993
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Heersche, Bernard Nicolaas
    Architect/Real Estate Developer born in October 1979
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Joseph
    Born in June 1990
    Individual (60 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Alireza, Yousef Mutasim
    Director born in November 1993
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Barranco, Filippo
    Born in November 1989
    Individual (41 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Director born in December 1972
    Individual (128 offsprings)
    Officer
    2019-12-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 7
    Ross, Natalia
    Executive Director born in September 1972
    Individual (69 offsprings)
    Officer
    2022-01-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Van Dorst, Alphons Bernardus Matheus
    Real Estate Developer born in September 1986
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 9
    LB PERCY HOLDCO LTD
    13769740
    7th Floor, 50 Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware
    Corporate (113 offsprings)
    Person with significant control
    2022-01-13 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
  • 11
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel, 52 Lime Street, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2019-12-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 13
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2020-09-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel, 52 Lime Street, London
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2019-12-20 ~ 2020-09-10
    OF - Director → CIF 0
parent relation
Company in focus

EDGE TECHNOLOGIES UK 1 LTD

Period: 2019-12-20 ~ now
Company number: 12374170
Registered name
EDGE TECHNOLOGIES UK 1 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EDGE TECHNOLOGIES UK 1 LTD
    Info
    Registered number 12374170
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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