Who owns THE EDWIN GROUP LIMITED?

In the current sources, THE EDWIN GROUP LIMITED is connected to Mr William Joseph Roberts, LDC (MANAGERS) LIMITED, MAGNOLIA BIDCO LIMITED, LDC (MANAGERS) LIMITED, Mr William Joseph Roberts and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE EDWIN GROUP LIMITED's risk level?

WhiteIntel flags THE EDWIN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE EDWIN GROUP LIMITED appear across sources?

THE EDWIN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE EDWIN GROUP LIMITED

Name: THE EDWIN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE EDWIN GROUP LIMITED, Company, GB

THE EDWIN GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12406031). UBO chain traced 31 hops, 6 owners, 12 holdings, 10 officers. Cited to 2…

OO GB-COH-12406031Inc. 15 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-15
Legal form: ltd
Activity: 64209
Registered office: 5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE EDWIN GROUP LIMITED
- Mr William Joseph Roberts· beneficial owner100%· via OpenOwnership
- LDC (MANAGERS) LIMITED· beneficial owner· via OpenOwnership
- MAGNOLIA BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr William Joseph Roberts· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THE EDWIN GROUP LIMITED
- SEEKERSTREAM LTD.· beneficial owner100%· via OpenOwnership
- EDWIN SUPPLY LIMITED· beneficial owner100%· via OpenOwnership
- COMMANDO JOES FUN AND FITNESS LTD· beneficial owner100%· via OpenOwnership
- EDWIN PEOPLE LIMITED· beneficial owner100%· via OpenOwnership
- ENRICH EDUCATION LIMITED· beneficial owner100%· via OpenOwnership
- OR TEACHING LTD· beneficial owner87.5%· via CH PSC
- STAFF WELL BEING LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedSTANDARD

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE EDWIN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Accounts due
04 Jan 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
15 Jan 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12406031
Status: active
Type: ltd
Incorporated: 2020-01-15
Registered office: 5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-01-04
Outstanding charges: 1

FORMERLY KNOWN AS

PROJECT TC LIMITED

/06

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DURLING, Christopher Jonathan
- director · British · appointed 2024-12-02 · Companies House
■
Magnolia Bidco Limited
- corporate PSC · 75–100% shares · England · since 2024-07-11 · CH · PSC register
Also holds roles at 1 other company
- MAGNOLIA MIDCO LIMITEDbeneficial owner
●
MONK, Sarah Elizabeth
- director · British · appointed 2023-11-30 · Companies House
●
ROBERTS, William Joseph
- director · British · appointed 2020-01-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-21 · CH · PSC register
●
BAINS, David Jaswinder
- director · British · appointed 2020-12-21 · resigned · Companies House
●
CALDER, Allan Monteith
- director · British · appointed 2020-12-21 · resigned · Companies House
●
COLVIN, William
- director · British · appointed 2020-12-21 · resigned · Companies House
●
COMMANDO JOES FUN AND FITNESS LTD
Also holds roles at 1 other company
- Mr Michael James Hamiltonbeneficial owner
●
COULTON, Christopher Martin
- director · British · appointed 2022-06-20 · resigned · Companies House
●
EDWIN SUPPLY LIMITED
Also holds roles at 3 other companies
- TES GLOBAL LIMITEDbeneficial owner
- EDWIN CO 2 LIMITEDbeneficial owner
- Tes Global Limitedbeneficial owner
●
ENRICH EDUCATION LIMITED
Also holds roles at 3 other companies
- Mr John James Mcbridebeneficial owner
- Mr Joseph Ronald Gibbonsbeneficial owner
- Mr Matthew Vaudreybeneficial owner
●
GREEN, John Charles
- director · British · appointed 2020-12-21 · resigned · Companies House
■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-07-11 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
●
OR TEACHING LTD
Also holds roles at 2 other companies
- O R EDUCATION HOLDINGS LIMITEDbeneficial owner
- Mr Paul Samuel Goldbeneficial owner
●
SALAHOV, Mikayil
- director · British · appointed 2023-05-23 · resigned · Companies House
●
SEEKERSTREAM LTD.
Also holds roles at 1 other company
- Mr Alexander Gray-Johnsonbeneficial owner
●
SIMPSON, Elaine Veronica
- director · British · appointed 2020-12-21 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THE EDWIN GROUP LIMITED?: In the current sources, THE EDWIN GROUP LIMITED is connected to Mr William Joseph Roberts, LDC (MANAGERS) LIMITED, MAGNOLIA BIDCO LIMITED, LDC (MANAGERS) LIMITED, Mr William Joseph Roberts and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE EDWIN GROUP LIMITED's risk level?: WhiteIntel flags THE EDWIN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE EDWIN GROUP LIMITED appear across sources?: THE EDWIN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE EDWIN GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…