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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 2
  • 1
    Mrs Anita Hooker
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2023-04-12 ~ 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
    Hooker, Edward William
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr Edward William Hooker
    Born in April 1967
    Individual (26 offsprings)
    Person with significant control
    2022-11-10 ~ 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
parent relation
Company in focus

EDWARD WILLIAM GROUP LIMITED

Period: 2022-11-10 ~ now
Company number: 14476980
Registered name
EDWARD WILLIAM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,449 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
4,485,504 GBP2024-11-30
1,415,323 GBP2023-11-30
Debtors
Current
890,093 GBP2024-11-30
15 GBP2023-11-30
Non-current
1,385,806 GBP2024-11-30
1,210,293 GBP2023-11-30
Cash at bank and in hand
634,426 GBP2024-11-30
3,506,806 GBP2023-11-30
Net Assets/Liabilities
335,573 GBP2024-11-30
-66,389 GBP2023-11-30
Equity
Called up share capital
15 GBP2024-11-30
15 GBP2023-11-30
Revaluation reserve
223,900 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
111,658 GBP2024-11-30
-66,404 GBP2023-11-30
Equity
335,573 GBP2024-11-30
-66,389 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-11-10 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,524 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,524 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
75 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
75 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2023-12-01 ~ 2024-11-30
Amounts invested in assets
4,485,504 GBP2024-11-30
1,415,323 GBP2023-11-30
Other Debtors
Current
733,843 GBP2024-11-30
15 GBP2023-11-30
Other Creditors
Current
7,025,549 GBP2024-11-30
6,194,801 GBP2023-11-30
Net Deferred Tax Liability/Asset
-69,528 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-09
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,528 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-10 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
10 GBP2022-11-10 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
1 GBP2022-11-10 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • EDWARD WILLIAM GROUP LIMITED
    Info
    Registered number 14476980
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • EDWARD WILLIAM GROUP LIMITED
    S
    Registered number 14476980
    35, Ballards Lane, London, England, N3 1XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES HARRIS LTD
    05225924
    301 Green Lanes, Palmers Green, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NLG INVESTMENT GROUP LIMITED
    14674347
    1 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-02-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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