logo
explain how to read the page

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 4
  • 1
    Edwards, John
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr John Edwards
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2021-02-05 ~ 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
  • 2
    Edwards, Sylvia Angela
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Angela Edwards
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2021-02-05 ~ 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
    Edwards, Barney
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Mr Barney Edwards
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2021-02-05 ~ 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
  • 4
    Edwards, Zak
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2020-07-27
    OF - Director → CIF 0
parent relation
Company in focus

EDWARDS FAMILY HOLDINGS LIMITED

Period: 2020-05-19 ~ now
Company number: 12612371
Registered name
EDWARDS FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
104 GBP2025-08-31
104 GBP2024-08-31
Net Current Assets/Liabilities
104 GBP2025-08-31
104 GBP2024-08-31
Total Assets Less Current Liabilities
104 GBP2025-08-31
104 GBP2024-08-31
Net Assets/Liabilities
104 GBP2025-08-31
104 GBP2024-08-31
Equity
104 GBP2025-08-31
104 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31

Related profiles found in government register
  • EDWARDS FAMILY HOLDINGS LIMITED
    Info
    Registered number 12612371
    40 Main Street, Willoughby On The Wolds, Nottinghamshire LE12 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-19 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • EDWARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 12612371
    Hollybank Farm House, No Mans Heath Lane, Austrey, Atherstone, United Kingdom, CV9 3EW
    CIF 1
  • EDWARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 12612371
    Hollybank Farm House, No Mans Heath Lane, Austrey, Atherstone, United Kingdom, CV9 3EW
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALL PERSONALISED GIFTS LTD
    - now 12619148
    LETTEROOM 2020 LIMITED
    - 2020-07-07 12619148
    Ventura House C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ANY PERSONALISED GIFT LIMITED
    13060061
    40 Main Street, Willoughby On The Wolds, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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