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

Ms Carole Ann Edmonds

    Related profiles found in government register
  • Ms Carole Ann Edmonds
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 1
  • Ms Carole Ann Edmond
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 2
  • Carole Ann Edmond
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 3 IIF 4
  • Edmond, Carole Ann
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 5
  • Edmond, Carole Ann
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 6
  • Edmond, Carole Ann
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England And Wales, KT2 6PT, United Kingdom

      IIF 7
    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 8
    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 9
    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 10
  • Edmond, Carole Ann
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 11 IIF 12
    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 13 IIF 14
    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 15
    • Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 16 IIF 17
    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 18
    • Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 19 IIF 20 IIF 21
    • Unit 6, Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 23
    • Unit 6, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 24
    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 25 IIF 26
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 27 IIF 28
    • 4b Ashford House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FA, England

      IIF 29
  • Carole Ann Edmond
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 30
  • Edmond, Carole Ann
    British executive director born in April 1970

    Registered addresses and corresponding companies
    • 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ

      IIF 31 IIF 32
  • Edmond, Carole Ann
    British chief executive officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Timewise Solutions, Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

      IIF 33
    • Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

      IIF 34
    • Three Tuns House, Timewise Foundation Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

      IIF 35
  • Edmond, Carole Ann
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 36
  • Edmond, Carole Ann
    British managing director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edge Grove School, Aldenham Village, Hertfordshire, WD25 8NL

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    GLASSMOON STRATEGIES LIMITED - 2024-12-17
    GLASS MOON STRATEGIES LIMITED - 2019-08-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,336 GBP2023-12-31
    Officer
    2015-10-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GLASS MOON DIGITAL LIMITED - 2019-08-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,989 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GLASS MOON GROUP LIMITED - 2019-08-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    GLASS MOON SERVICES LIMITED - 2019-08-27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,638 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    47-49 Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 10 - director → ME
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,763 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 26
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 9 - director → ME
  • 2
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 23 - director → ME
  • 3
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,180,483 GBP2021-02-28
    Officer
    2017-07-07 ~ 2019-01-18
    IIF 24 - director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 8 - director → ME
  • 5
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 25 - director → ME
  • 6
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 14 - director → ME
  • 7
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 13 - director → ME
  • 8
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 22 - director → ME
  • 9
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 20 - director → ME
  • 10
    Edge Grove School, Aldenham Village, Hertfordshire
    Corporate (16 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2017-07-08
    IIF 37 - director → ME
  • 11
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-01-11 ~ 2019-01-18
    IIF 26 - director → ME
  • 12
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 19 - director → ME
  • 13
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2023-02-28
    Officer
    2017-11-15 ~ 2019-01-18
    IIF 18 - director → ME
  • 14
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 29 - director → ME
  • 15
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 15 - director → ME
  • 16
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-09-13 ~ 2019-01-18
    IIF 6 - director → ME
  • 17
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-01-12 ~ 2019-01-18
    IIF 5 - director → ME
  • 18
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2001-11-01 ~ 2009-04-29
    IIF 31 - director → ME
  • 19
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-01 ~ 2009-04-29
    IIF 32 - director → ME
  • 20
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 17 - director → ME
  • 21
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 16 - director → ME
  • 22
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2023-02-28
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 7 - director → ME
  • 23
    WLU C.I.C. - 2014-05-20
    WOMEN LIKE US C.I.C. - 2012-04-26
    WOMEN LIKE US LIMITED - 2007-04-24
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-03-20
    IIF 35 - director → ME
  • 24
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -33,359 GBP2023-12-31
    Officer
    2018-10-31 ~ 2020-03-20
    IIF 34 - director → ME
  • 25
    TIMEWISE PARTNERSHIPS LIMITED - 2016-12-21
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    64,545 GBP2023-12-31
    Officer
    2018-10-31 ~ 2020-03-20
    IIF 33 - director → ME
  • 26
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.