logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Edwards, Ralph Bernard

    Related profiles found in government register
  • Edwards, Ralph Bernard
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England

      IIF 1 IIF 2

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 3

    • Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

      IIF 4 IIF 5
  • Edwards, Ralph Bernard
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 6

    • 5 Innovation Close, York, Yorkshire, YO10 5ZF, England

      IIF 7

    • The Catalyst, Baird Lane, York, YO10 5GA, England

      IIF 8
  • Edwards, Ralph Bernard
    British management consultancy born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Priors Wood, Crowthorne, Berkshire, RG45 6BZ, United Kingdom

      IIF 9
  • Edwards, Ralph Bernard
    British management consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5 Innovation Close, York, Yorkshire, YO10 5ZF, England

      IIF 10
  • Edwards, Ralph Bernard
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Priors Wood, Crowthorne, RG45 6BZ, England

      IIF 11

    • Windy Ridge, Bracknell Road, Crowthorne, RG45 6AR, United Kingdom

      IIF 12
  • Edwards, Ralph Bernard
    British chairman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, United Kingdom

      IIF 13
  • Edwards, Ralph Bernard
    British director of customer requireme born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 14
  • Edwards, Ralph Bernard
    British management consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 15
  • Edwards, Bernard Ralph
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Highfield, Bracknell Road, Crowthorne, Berkshire, RG45 6AR, England

      IIF 16
  • Edwards, Ralph Bernard
    British management consultant

    Registered addresses and corresponding companies

    • Windy Ridges, Bracknell Road, Crowthorne, Berkshire, RG45 6AR

      IIF 17
  • Mr Ralph Bernard Edwards
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE, England

      IIF 18 IIF 19

    • 2, Priors Wood, Crowthorne, RG45 6BZ, England

      IIF 20

    • Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

      IIF 21

    • Highfield, Bracknell Road, Crowthorne, RG45 6AR, England

      IIF 22

    • 5, Innovation Close, Heslington, York, YO10 5ZF, United Kingdom

      IIF 23

    • Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

      IIF 24

    • The Catalyst, Baird Lane, York, YO10 5GA, England

      IIF 25
  • Mr Ralph Bernard Edwards
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Trelowen, Rosevine, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,679 GBP2017-10-20
    Officer
    1994-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 2
    2 Priors Wood, Crowthorne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,310 GBP2024-12-31
    Officer
    2012-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The White Cottage Parkers Lane, Maidens Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,980 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HUBLSOFT LIMITED - 2019-09-09
    The Catalyst, Baird Lane, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,861,925 GBP2024-12-31
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOOD EDGE LIMITED - 2019-09-09
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,696,803 GBP2024-12-31
    Officer
    2019-03-08 ~ now
    IIF 4 - Director → ME
  • 7
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    DAYDIVIDE PROJECTS LIMITED - 1993-08-23
    Beechey House, 87-89 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2017-12-31
    Officer
    1993-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Mood International 5 Innovation Close, York Science Park, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2011-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    11 Rise Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,188 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2023-03-31
    Officer
    2009-09-17 ~ now
    IIF 16 - Director → ME
  • 12
    2 Priors Wood, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    The White Cottage Parkers Lane, Maidens Green, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MOOD EDGE LIMITED - 2019-09-09
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,696,803 GBP2024-12-31
    Person with significant control
    2019-03-08 ~ 2019-04-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    ~ 1994-07-05
    IIF 14 - Director → ME
  • 3
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2019-04-30 ~ 2019-07-10
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED - 2011-09-20
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-11-07 ~ 2019-06-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE SALAMANDER ORGANIZATION LIMITED - 2011-09-27
    HAND, WHITTINGTON & ASSOCIATES LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 2019-06-11
    IIF 7 - Director → ME
    1998-12-23 ~ 2007-03-22
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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