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

Edmond, Carole Ann

    Related profiles found in government register
  • Edmond, Carole Ann
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11
  • Edmond, Carole Ann
    British 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, Surrey, KT2 6PT

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Edmond, Carole Ann
    British executive director born in April 1970

    Registered addresses and corresponding companies

    • 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ

      IIF 26 IIF 27
  • Edmond, Carole Ann
    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 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
  • 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 35 IIF 36
  • 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 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
    Active Corporate (1 parent)
    Equity (Company account)
    15,514 GBP2024-12-31
    Officer
    2015-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    GLASS MOON DIGITAL LIMITED - 2019-08-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    GLASS MOON GROUP LIMITED - 2019-08-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-06-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    GLASS MOON SERVICES LIMITED - 2019-08-27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    923,695 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 5 - Director → ME
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,790 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 35 - 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
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 3 - 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 22 - 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 23 - Director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 11 - 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 24 - 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, 1 offspring)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 13 - 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 12 - 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 21 - 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 19 - Director → ME
  • 10
    Edge Grove School, Aldenham Village, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2010-07-15 ~ 2017-07-08
    IIF 32 - Director → ME
  • 11
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-01-11 ~ 2019-01-18
    IIF 25 - 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 18 - Director → ME
  • 13
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,004 GBP2024-02-28
    Officer
    2017-11-15 ~ 2019-01-18
    IIF 17 - Director → ME
  • 14
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 8 - 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 14 - Director → ME
  • 16
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-09-13 ~ 2019-01-18
    IIF 4 - Director → ME
  • 17
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-01-12 ~ 2019-01-18
    IIF 9 - 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 26 - 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 27 - Director → ME
  • 20
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    IIF 16 - 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 15 - Director → ME
  • 22
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    2017-02-14 ~ 2019-01-18
    IIF 10 - 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
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-03-20
    IIF 29 - 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 31 - Director → ME
  • 25
    TIMEWISE PARTNERSHIPS LIMITED - 2016-12-21
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    64,545 GBP2023-12-31
    Officer
    2018-10-31 ~ 2020-03-20
    IIF 30 - 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 20 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.