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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 3
  • 1
    Edwards, John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
    Mr John Edwards
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Edwards, Barney
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
    Mr Barney Edwards
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Edwards, Sylvia Angela
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Angela Edwards
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Edwards, Zak
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2020-07-27
    OF - Director → CIF 0
parent relation
Company in focus

EDWARDS FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
104 GBP2024-08-31
104 GBP2023-08-31
Net Current Assets/Liabilities
104 GBP2024-08-31
104 GBP2023-08-31
Equity
Called up share capital
104 GBP2024-08-31
104 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
104 GBP2024-08-31
104 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,942 shares2024-08-31
6,942 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,652 shares2024-08-31
2,652 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
546 shares2024-08-31
546 shares2023-08-31
Equity
Called up share capital
104 GBP2024-08-31
104 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • EDWARDS FAMILY HOLDINGS LIMITED
    Info
    Registered number 12612371
    icon of address40 Main Street, Willoughby On The Wolds, Nottinghamshire LE12 6SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-19 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • EDWARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 12612371
    icon of addressHollybank Farm House, No Mans Heath Lane, Austrey, Atherstone, United Kingdom, CV9 3EW
    CIF 1
  • EDWARDS FAMILY HOLDINGS LIMITED
    S
    Registered number 12612371
    icon of addressHollybank 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
Active 3
  • 1
    LETTEROOM 2020 LIMITED - 2020-07-07
    icon of addressVentura House C/o Baldwins, Ventura Park Road, Tamworth, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address40 Main Street, Willoughby On The Wolds, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,184 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE

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