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 2
  • 1
    Frankel, Jack
    Director born in July 1969
    Individual (130 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2023-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frankel, Michael
    Director born in July 1994
    Individual (18 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    Mr Michael Frankel
    Born in July 1994
    Individual (18 offsprings)
    Person with significant control
    2023-03-21 ~ 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
Ceased 1
  • PORTLAND LIMITED
    58, Bridge Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -65,350 GBP2023-03-29
    Person with significant control
    2023-03-21 ~ 2023-03-21
    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

EDGEWATER (103) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Fixed Assets
959,717 GBP2024-03-31
Current Assets
2,340 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,039,924 GBP2024-03-31
Net Current Assets/Liabilities
-1,037,584 GBP2024-03-31
Total Assets Less Current Liabilities
-77,767 GBP2024-03-31
Net Assets/Liabilities
-78,487 GBP2024-03-31
Equity
-78,487 GBP2024-03-31
Average Number of Employees
02023-03-21 ~ 2024-03-31

Related profiles found in government register
  • EDGEWATER (103) LTD
    Info
    Registered number 14745814
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2023-03-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • EDGEWATER (103) LTD
    S
    Registered number 14745814
    C/o 32, Castlewood Road, London, United Kingdom, N16 6DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.