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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
Active 4
  • 1
    Durling, Christopher Jonathan
    Born in February 1983
    Individual (18 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Monk, Sarah Elizabeth
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, William Joseph
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, 7th Floor, Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Salahov, Mikayil
    Company Director born in December 1989
    Individual
    Officer
    2023-05-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Calder, Allan Monteith
    Director born in January 1975
    Individual
    Officer
    2020-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Simpson, Elaine Veronica
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Bains, David Jaswinder
    Investor Director born in March 1982
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Green, John Charles
    Investor Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Mr William Joseph Roberts
    Born in July 1978
    Individual (18 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Coulton, Christopher Martin
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-06-20 ~ 2023-05-23
    OF - Director → CIF 0
  • 9
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2020-12-21 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE EDWIN GROUP LIMITED

Previous name
PROJECT TC LIMITED - 2021-02-01
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.
Cash at bank and in hand
0.10 GBP2020-08-31
Net Assets/Liabilities
0.10 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-15 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-01-15 ~ 2020-08-31
Equity
0.10 GBP2020-08-31
Related profiles found in government register
  • THE EDWIN GROUP LIMITED
    Info
    PROJECT TC LIMITED - 2021-02-01
    Registered number 12406031
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • THE EDWIN GROUP LIMITED
    S
    Registered number 12406031
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Limited Company in England & Wales, England
    CIF 1
  • THE EDWIN GROUP LIMITED
    S
    Registered number 12406031
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Meadowcroft Way, Leigh, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    741,633 GBP2021-03-31
    Person with significant control
    2021-09-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    140,047 GBP2022-11-30
    Person with significant control
    2022-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    200,091 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2025-08-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,465 GBP2022-08-31
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.