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
    Fletcher, Julie
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,494,326 GBP2023-07-31
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDSTONE INVESTMENTS LIMITED

Previous name
EDSTONE FINANCE LIMITED - 2023-04-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
1,348,627 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,349,542 GBP2023-07-31
Net Current Assets/Liabilities
-915 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-1,015 GBP2023-07-31
Equity
-915 GBP2023-07-31
Average Number of Employees
22022-10-25 ~ 2023-07-31
Amounts Owed By Related Parties
1,348,627 GBP2023-07-31
Amounts owed to group undertakings
Current
1,348,569 GBP2023-07-31
Other Creditors
Current
973 GBP2023-07-31
Creditors
Current
1,349,542 GBP2023-07-31

  • EDSTONE INVESTMENTS LIMITED
    Info
    EDSTONE FINANCE LIMITED - 2023-04-19
    Registered number 14440985
    The Coach House Edstone, Wootton Wawen, Henley In Arden, Warwickshire B95 6DD
    Private Limited Company incorporated on 2022-10-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.