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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 5
  • 1
    Heartfield, Harry Julian
    Born in September 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Adam Max
    Born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Boden Shah, Lisa
    Born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Paul Nicholas
    Born in November 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    EDITION CAPITAL LTD
    icon of address54, Kingsway Place, Sans Walk, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    254,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Cazaly, Katie Louise
    Chartered Accountant born in August 1989
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Sen, Ayushman
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

EDITION CAPITAL DIRECTORS LTD

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
    icon of address26 Litchfield Street, London WC2H 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 10 months). 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
    icon of address146 - 148 Clerkenwell Road, London, United Kingdom, EC1R 5DG
    CIF 1 CIF 2
  • EDITION CAPITAL DIRECTORS LTD
    S
    Registered number 13181767
    icon of address146-148, Clerkenwell Road, London, England, EC1R 5DG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    VIGOUR & VICE LIMITED - 2022-05-12
    IMPRESARIO CONSULTING LIMITED - 2022-05-24
    icon of address146-148 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,675 GBP2024-06-30
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    CIF 54 - Director → ME
  • 2
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    846,221 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 17 - Director → ME
  • 3
    ASSEMBLED BARS LIMITED - 2016-11-03
    icon of address66a Charlotte Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,453 GBP2024-09-30
    Officer
    icon of calendar 2022-01-11 ~ now
    CIF 12 - Director → ME
  • 4
    icon of address66a Charlotte Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    CIF 57 - Director → ME
  • 5
    icon of addressMountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    637,834 GBP2021-11-30
    Officer
    icon of calendar 2022-08-17 ~ dissolved
    CIF 44 - Director → ME
  • 6
    icon of address1t Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -724,768 GBP2022-08-30
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    CIF 22 - Director → ME
  • 7
    icon of address1st Floor, 21 Station Road, Watford
    In Administration Corporate (2 parents)
    Equity (Company account)
    796,705 GBP2021-12-26
    Officer
    icon of calendar 2024-05-24 ~ now
    CIF 9 - Director → ME
  • 8
    icon of addressCairo Studios, 4 Nile Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,254 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 26 - Director → ME
  • 9
    icon of addressFour Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,259 GBP2024-10-31
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Director → ME
  • 10
    icon of addressFour Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,384 GBP2024-10-31
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 10 - Director → ME
  • 11
    icon of addressFour Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,790 GBP2024-10-31
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 2 - Director → ME
  • 12
    icon of address66a Charlotte Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    CIF 58 - Director → ME
  • 13
    GETSETGO! ACTIVITY CLUBS LIMITED - 2019-11-04
    icon of address1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,300,204 GBP2020-08-31
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    CIF 8 - Director → ME
  • 14
    icon of addressC/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,425 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 38 - Director → ME
  • 15
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,736,193 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 41 - Director → ME
  • 16
    icon of address40 St. Matthew's Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 33 - Director → ME
  • 17
    icon of address40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,216 GBP2021-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 25 - Director → ME
  • 18
    icon of address40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -520,681 GBP2021-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    CIF 24 - Director → ME
  • 19
    HOT POD YOGA LIMITED - 2018-06-18
    icon of address40 St. Matthew's Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,428,953 GBP2021-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    CIF 32 - Director → ME
  • 20
    icon of address83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -51,269 GBP2022-05-31
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    CIF 21 - Director → ME
  • 21
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -801,685 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 43 - Director → ME
  • 22
    icon of address4 O'meara Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,412,503 GBP2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    CIF 20 - Director → ME
  • 23
    icon of addressC/o Jt Maxwell Limited, 169 Union Street, Oldham, United Kingdom
    Liquidation Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -761,395 GBP2022-11-30
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 47 - Director → ME
  • 24
    icon of address16a Clapham Common South Side, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -843,148 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 53 - Director → ME
  • 25
    icon of address7 Carlisle Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,422,301 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 45 - Director → ME
  • 26
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,732 GBP2024-12-31
    Officer
    icon of calendar 2024-05-03 ~ now
    CIF 37 - Director → ME
  • 27
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,180,170 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    CIF 16 - Director → ME
  • 28
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    811,555 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 18 - Director → ME
  • 29
    icon of address26 Litchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,966 GBP2024-11-30
    Officer
    icon of calendar 2022-01-11 ~ now
    CIF 14 - Director → ME
  • 30
    icon of address66a Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 35 - Director → ME
  • 31
    icon of address49 Morty And Bobs, 49 Coal Drops Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,241,686 GBP2024-10-31
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 30 - Director → ME
  • 32
    THE PICKLE FACTORY LIMITED - 2017-09-06
    OVAL VENUES LIMITED LIMITED - 2017-09-07
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    177,079 GBP2020-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 23 - Director → ME
  • 33
    OVAL SPACE HOLDINGS LIMITED - 2023-11-30
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -256,562 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    CIF 13 - Director → ME
  • 34
    SWG POWER LIMITED - 2019-07-12
    icon of addressUnit F Croespenmaen Industral Estate Kendon, Crumlin, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    361,130 GBP2025-01-31
    Officer
    icon of calendar 2021-06-29 ~ now
    CIF 52 - Director → ME
  • 35
    HEADS AND QUAILS CATERING LTD - 2012-03-23
    icon of addressUnit 1 Heliport Industrial Estate, Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -697,505 GBP2024-05-31
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 55 - Director → ME
  • 36
    WHISTLE PUNKS LTD. - 2019-06-03
    WHISTLE PUNKS UK LTD - 2019-04-23
    icon of addressKingswick House, Kingswick Drive, Ascot, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,428,974 GBP2024-02-29
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 51 - Director → ME
  • 37
    icon of address26 Litchfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,535 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    CIF 42 - Director → ME
  • 38
    PET ENGINE LIMITED - 2017-02-20
    icon of address16 Virginia Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,584 GBP2022-06-30
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    CIF 50 - Director → ME
  • 39
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,255,654 GBP2022-07-30
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 29 - Director → ME
  • 40
    V FOOTBALL SHOW LIMITED - 2015-07-31
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    icon of address8 River Bank, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,349 GBP2024-03-31
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 49 - Director → ME
  • 41
    TRIUMPH PRODUCTION MUSIC LTD - 2017-06-02
    icon of address26 Litchfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,646 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    CIF 40 - Director → ME
  • 42
    THE WINE SHOW LIMITED - 2020-07-22
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,513 GBP2024-03-31
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 48 - Director → ME
  • 43
    WATCH HOUSE COFFEE HOLDINGS LIMITED - 2021-05-20
    icon of address36 Maltby Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -189,926 GBP2023-07-31 ~ 2024-07-28
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 34 - Director → ME
  • 44
    icon of address146-148 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    CIF 39 - Director → ME
  • 45
    icon of addressGround Floor, Office C, Burlington House, York Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -503,477 GBP2024-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 46 - Director → ME
Ceased 14
  • 1
    ALPH CAPITAL PARTNERS LIMITED - 2016-09-27
    CRACK ON RECORDS LTD - 2016-04-12
    THE NUMBER ONE MUSIC PRESTIGIOUS COMPANY LIMITED - 2016-09-20
    icon of address26 Litchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,357 GBP2024-04-30
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-11
    CIF 27 - Director → ME
  • 2
    icon of addressFour Quarters Unit 8, East Bay Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,117 GBP2024-10-31
    Officer
    icon of calendar 2022-07-05 ~ 2025-10-29
    CIF 11 - Director → ME
  • 3
    icon of address1st Floor, 21 Station Road, Watford
    In Administration Corporate (2 parents)
    Equity (Company account)
    796,705 GBP2021-12-26
    Officer
    icon of calendar 2021-11-25 ~ 2023-03-15
    CIF 7 - Director → ME
  • 4
    icon of address26 Litchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,021 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ 2023-02-15
    CIF 36 - Director → ME
  • 5
    icon of address22-32 Shaftesbury Avenue 22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,417 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ 2024-03-18
    CIF 15 - Director → ME
  • 6
    JAM BAND LTD - 2007-09-21
    POST PRODUCTION MUSIC LIMITED - 2007-07-20
    icon of address28-29 Great Sutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,175 GBP2024-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2023-09-19
    CIF 28 - Director → ME
  • 7
    icon of addressMexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    CIF 6 - Director → ME
  • 8
    icon of addressMexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    CIF 3 - Director → ME
  • 9
    icon of addressMexicana Hq Limited Nh.502 E1 Studios, 1-15 Whitechapel Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    CIF 4 - Director → ME
  • 10
    icon of address40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    CIF 5 - Director → ME
  • 11
    PROJECT REHIRE LIMITED - 2021-05-12
    icon of addressUnit 2 Kings Parade, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    307,537 GBP2024-05-31
    Officer
    icon of calendar 2023-08-31 ~ 2024-12-16
    CIF 59 - Director → ME
  • 12
    icon of address22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -313,180 GBP2024-12-31
    Officer
    icon of calendar 2021-07-21 ~ 2024-06-03
    CIF 19 - Director → ME
  • 13
    icon of address2nd Floor Bloomsbury Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    779,929 GBP2023-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2025-04-24
    CIF 31 - Director → ME
  • 14
    icon of addressSecond Floor, 26 Bloomsbury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -493,801 GBP2023-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2025-04-30
    CIF 56 - Director → ME

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