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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 4
  • 1
    Rankin, Jack Christopher
    Born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Mr Jack Christopher Rankin
    Born in December 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ 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
    Brooks, Karl
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Ben James
    Born in April 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Mr Ben James Rankin
    Born in April 1997
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ 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
  • 4
    Rankin, Stephen
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
    Rankin, Thomas Stephen
    Born in February 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Stephen Rankin
    Born in February 1993
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ 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 3
  • 1
    Mr Stephen Rankin
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hughes, Christopher Joseph
    Solicitor born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    icon of address5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ 2023-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDOUARD GROUP LIMITED

Previous name
MINHOCO 79 LIMITED - 2024-07-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-02-28

  • EDOUARD GROUP LIMITED
    Info
    MINHOCO 79 LIMITED - 2024-07-24
    Registered number 14670832
    icon of addressEdouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth NR31 0NG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.