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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spence, Adam Max
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Ayushman
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Cazaly, Katie Louise
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Heartfield, Harry Julian
    Born in September 1989
    Individual (22 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Boden Shah, Lisa
    Born in February 1988
    Individual (20 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (109 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    EDITION CAPITAL LIMITED
    EDITION CAPITAL LTD 09835941
    54, Kingsway Place, Sans Walk, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDITION CAPITAL DIRECTORS LTD

Period: 2021-02-05 ~ now
Company number: 13181767
Registered name
EDITION CAPITAL DIRECTORS LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Related profiles found in government register
  • EDITION CAPITAL DIRECTORS LTD
    Info
    Registered number 13181767
    26 Litchfield Street, London WC2H 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • EDITION CAPITAL DIRECTORS LTD
    S
    Registered number 13181767
    146 - 148 Clerkenwell Road, London, United Kingdom, EC1R 5DG
    CIF 1 CIF 2
  • EDITION CAPITAL DIRECTORS LTD
    S
    Registered number 13181767
    146-148, Clerkenwell Road, London, England, EC1R 5DG
    CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    148 CONSULTING LIMITED
    - now 13029506
    IMPRESARIO CONSULTING LIMITED
    - 2022-05-24 13029506
    VIGOUR & VICE LIMITED
    - 2022-05-12 13029506
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 54 - Director → ME
  • 2
    ADD TO EVENT LIMITED
    09342225
    Camburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    CIF 17 - Director → ME
  • 3
    ALPH EQUITY PARTNERS LIMITED
    - now 10021690
    ALPH CAPITAL PARTNERS LIMITED - 2016-09-27
    THE NUMBER ONE MUSIC PRESTIGIOUS COMPANY LIMITED - 2016-09-20
    CRACK ON RECORDS LTD - 2016-04-12
    26 Litchfield Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-11 ~ 2022-01-11
    CIF 27 - Director → ME
  • 4
    ASSEMBLED GALA LTD
    - now 09886417
    ASSEMBLED BARS LIMITED - 2016-11-03
    66a Charlotte Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    CIF 12 - Director → ME
  • 5
    ASSEMBLED RALLY LIMITED
    15774400
    66a Charlotte Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-12 ~ now
    CIF 57 - Director → ME
  • 6
    BARCADE LTD
    08274474
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-07-05 ~ 2025-10-29
    CIF 10 - Director → ME
  • 7
    BORROW A BOAT LTD
    10490013
    Mountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-08-17 ~ dissolved
    CIF 44 - Director → ME
  • 8
    CANVAS VENUES LIMITED
    12168305
    1t Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2021-06-23 ~ dissolved
    CIF 22 - Director → ME
  • 9
    CLUB MEXICANA LTD
    10085774
    1st Floor, 21 Station Road, Watford
    In Administration Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    CIF 9 - Director → ME
    2021-11-25 ~ 2023-03-15
    CIF 7 - Director → ME
  • 10
    CURIOUS FILMS LTD
    11328852
    Cairo Studios, 4 Nile Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    CIF 26 - Director → ME
  • 11
    EAST SPACE LIMITED
    14520338
    26 Litchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ 2023-02-15
    CIF 36 - Director → ME
  • 12
    FQBSL LTD
    13526711
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-05 ~ now
    CIF 1 - Director → ME
  • 13
    FQEP LTD
    13030579
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ now
    CIF 11 - Director → ME
  • 14
    FQNCL LTD
    13527112
    Four Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-05 ~ now
    CIF 2 - Director → ME
  • 15
    GALA EUROPA LIMITED
    15742414
    66a Charlotte Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    CIF 58 - Director → ME
  • 16
    GETSETGO! FAMILY CLUBS LIMITED
    - now 11329117
    GETSETGO! ACTIVITY CLUBS LIMITED - 2019-11-04
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-15 ~ dissolved
    CIF 8 - Director → ME
  • 17
    GETSETGO! GROUP LIMITED
    14575456
    C/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    CIF 38 - Director → ME
  • 18
    HALCYON FESTIVALS LIMITED
    10636258
    26 Litchfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    CIF 41 - Director → ME
  • 19
    HOTPOD HOLDINGS LTD
    12825704
    40 St. Matthew's Road, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-05-10 ~ now
    CIF 33 - Director → ME
  • 20
    HOTPOD HOME LTD
    12825829
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-10 ~ now
    CIF 25 - Director → ME
  • 21
    HOTPOD YOGA FRANCHISING LTD
    12825683
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-10 ~ now
    CIF 24 - Director → ME
  • 22
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED - 2018-06-18
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-25 ~ now
    CIF 32 - Director → ME
  • 23
    ILLUMINATION VENUES LIMITED
    11979158
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-28 ~ dissolved
    CIF 21 - Director → ME
  • 24
    IMPRESARIO PRODUCTIONS LIMITED
    11190170
    26 Litchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    CIF 43 - Director → ME
  • 25
    INCIPIO GROUP MANAGEMENT LTD
    10951081
    4 O'meara Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    CIF 20 - Director → ME
  • 26
    KANISI LTD
    08312471
    C/o Jt Maxwell Limited, 169 Union Street, Oldham, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    CIF 47 - Director → ME
  • 27
    LITTLE DOOR & CO LIMITED
    09841219
    16a Clapham Common South Side, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-06-29 ~ now
    CIF 53 - Director → ME
  • 28
    LITTLE LION ENTERTAINMENT (TR) LIMITED
    13466890
    22-32 Shaftesbury Avenue 22-32 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2024-03-18
    CIF 15 - Director → ME
  • 29
    LITTLE LION ENTERTAINMENT LIMITED
    09357386
    7 Carlisle Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-09-01 ~ now
    CIF 45 - Director → ME
  • 30
    LITTLE LION HOLDINGS LTD
    15300712
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-03 ~ now
    CIF 37 - Director → ME
  • 31
    LITTLE LION INTERNATIONAL LTD
    11081538
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-30 ~ now
    CIF 16 - Director → ME
  • 32
    LITTLE LION MANCHESTER LIMITED
    10401380
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ now
    CIF 18 - Director → ME
  • 33
    MADE UP MUSIC LIMITED
    - now 04398944
    JAM BAND LTD - 2007-09-21
    POST PRODUCTION MUSIC LIMITED - 2007-07-20
    28-29 Great Sutton Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-02 ~ 2023-09-19
    CIF 28 - Director → ME
  • 34
    MAINSTAGE FESTIVALS LIMITED
    10502284
    26 Litchfield Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    CIF 14 - Director → ME
  • 35
    MEXICANA EVENTS LIMITED
    15851215
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 6 - Director → ME
  • 36
    MEXICANA HOLDING LIMITED
    15850061
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 3 - Director → ME
  • 37
    MEXICANA RESTAURANTS LIMITED
    15851150
    Mexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 4 - Director → ME
  • 38
    MEXICANA VENTURES LIMITED
    15851157
    40-41 Foregate Street, Worcester
    Liquidation Corporate (3 parents)
    Officer
    2024-07-22 ~ 2024-08-08
    CIF 5 - Director → ME
  • 39
    MOMENTS PRODUCTION LTD
    16803060
    66a Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    CIF 35 - Director → ME
  • 40
    MORTY AND BOBS LTD
    08742628
    49 Morty And Bobs, 49 Coal Drops Yard, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    CIF 30 - Director → ME
  • 41
    OVAL VENUES LIMITED
    - now 08501737
    OVAL VENUES LIMITED LIMITED - 2017-09-07
    THE PICKLE FACTORY LIMITED - 2017-09-06
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-27 ~ now
    CIF 23 - Director → ME
  • 42
    PICKLE FACTORY HOLDINGS LIMITED
    - now 10916124
    OVAL SPACE HOLDINGS LIMITED
    - 2023-11-30 10916124
    26 Litchfield Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-05-27 ~ now
    CIF 13 - Director → ME
  • 43
    PROJECT POWER LIMITED
    - now 08834154
    SWG POWER LIMITED - 2019-07-12
    Unit F Croespenmaen Industral Estate Kendon, Crumlin, Newport, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-29 ~ now
    CIF 52 - Director → ME
  • 44
    RENEWABLE TEMPORARY POWER LTD
    - now 13292955
    PROJECT REHIRE LIMITED - 2021-05-12
    Unit 2 Kings Parade, Newport, Wales
    Active Corporate (7 parents)
    Officer
    2023-08-31 ~ 2024-12-16
    CIF 59 - Director → ME
  • 45
    SOCIAL PANTRY LTD
    - now 07654617
    HEADS AND QUAILS CATERING LTD - 2012-03-23
    Unit 1 Heliport Industrial Estate, Lombard Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    CIF 56 - Director → ME
  • 46
    STAY ON TARGET LTD
    - now 11197712
    WHISTLE PUNKS LTD. - 2019-06-03
    WHISTLE PUNKS UK LTD - 2019-04-23
    Kingswick House, Kingswick Drive, Ascot, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    CIF 51 - Director → ME
  • 47
    T.M.B WINE TRADING LTD
    08955324
    26 Litchfield Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-06-29 ~ dissolved
    CIF 42 - Director → ME
  • 48
    TAILWISE LIMITED
    - now 10242836
    PET ENGINE LIMITED - 2017-02-20
    16 Virginia Walk, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-01-12 ~ dissolved
    CIF 50 - Director → ME
  • 49
    THE ENTS INC LTD
    12085129
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-21 ~ 2024-06-03
    CIF 19 - Director → ME
  • 50
    THE GET REAL MARKETING COMPANY LIMITED
    03481819
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-06-24 ~ now
    CIF 29 - Director → ME
  • 51
    TITLE SPORTS LTD
    - now 09711194
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    V FOOTBALL SHOW LIMITED - 2015-07-31
    8 River Bank, East Molesey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    CIF 49 - Director → ME
  • 52
    TRIUMPH MUSIC LIMITED
    - now 10036374
    TRIUMPH PRODUCTION MUSIC LTD - 2017-06-02
    26 Litchfield Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    CIF 40 - Director → ME
  • 53
    TWS CREATIVE LTD
    - now 08995237
    THE WINE SHOW LIMITED - 2020-07-22
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-12 ~ now
    CIF 48 - Director → ME
  • 54
    WATCHHOUSE COFFEE HOLDINGS LIMITED
    - now 10135302
    WATCH HOUSE COFFEE HOLDINGS LIMITED - 2021-05-20
    36 Maltby Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-01-13 ~ now
    CIF 34 - Director → ME
  • 55
    WEST SPACE LIMITED
    14433546
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ dissolved
    CIF 39 - Director → ME
  • 56
    WILDKAT GROUP LIMITED
    11640644
    2nd Floor Bloomsbury Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2025-04-24
    CIF 31 - Director → ME
  • 57
    WILDKAT PR LIMITED
    06574818
    Second Floor, 26 Bloomsbury Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ 2025-04-30
    CIF 55 - Director → ME
  • 58
    WORLD ULTRA CORPORATION LIMITED
    11397064
    Ground Floor, Office C, Burlington House, York Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    CIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.