Who owns GOLDEDGE LIMITED?

In the current sources, GOLDEDGE LIMITED is connected to Mrs Rachel Berger, CAPITAL ONE MANAGEMENT LTD, Mr Abraham Gross, Mrs Rachel Berger, CAPITAL ONE MANAGEMENT LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEDGE LIMITED's risk level?

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

Where does GOLDEDGE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GOLDEDGE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-28
Legal form: ltd
Activity: 68209
Registered office: 43 Filey Avenue, London, N16 6JL

Low

Risk

GOLDEDGE LIMITED is a ltd registered in GB, incorporated 2015-04-28 (active).

/03

Ownership & control

Owners / controllers

GOLDEDGE LIMITED
- Mrs Rachel Berger· beneficial owner100%· via OpenOwnership
- CAPITAL ONE MANAGEMENT LTD· beneficial owner50%· via OpenOwnership
- Mr Abraham Gross· beneficial owner50%· via OpenOwnership
- Mrs Rachel Berger· beneficial owner87.5%· via ch_psc
- Mr Abraham Gross· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 09565869
Status: active
Type: ltd
Incorporated: 2015-04-28
Registered office: 43 Filey Avenue, London, N16 6JL
SIC: 68209

Officers · 2 active

BERGER, Mordechai Jacob
director · British · appt 2026-07-01
BERGER, Rachel
director · British · appt 2015-04-28
BERGER, Mordechai Jacob(resigned)
director · British · appt 2020-06-01
COWAN, Graham(resigned)
director · British · appt 2015-04-28

Beneficial owners · PSC · 1 current

●
Mrs Rachel Berger
individual PSC · since 2016-04-06
75–100% shares
●
Mr Abraham Gross
individual PSC · ceased 2017-07-27
25–50% shares
■
Capital One Management Ltd
corporate PSC · England · ceased 2017-07-27 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPITAL ONE MANAGEMENT LTD

YCL HOLDINGS LTDbeneficial owner
WESTEDGE PROPERTIES LIMITEDbeneficial owner
GR ESTATE HOLDINGS LIMITEDbeneficial owner
PW INVESTMENTS LTDbeneficial owner
WICKFORD ESTATES LTDbeneficial owner
CLAREWOOD PROPERTIES LIMITEDbeneficial owner
Mrs Rachel Bergerbeneficial owner
Mrs Rachel Bergerbeneficial owner
BOOKPOINT INVESTMENTS LTDbeneficial owner
BALLCROFT ESTATES LTDbeneficial owner
HIGHROW INVESTMENTS LTDbeneficial owner
ROMFORD PROPERTY INVESTMENTS LIMITEDbeneficial owner
EASTSIDE PROPERTY LIMITEDbeneficial owner
TROWBRIDGE PARK LIMITEDbeneficial owner
PW INVESTMENTS LTDbeneficial owner
ROMFORD PROPERTY INVESTMENTS LIMITEDbeneficial owner
TROWBRIDGE PARK LIMITEDbeneficial owner
BALLCROFT ESTATES LTDbeneficial owner
SILVEREDGE INVESTMENTS LIMITEDbeneficial owner
YCL HOLDINGS LTDbeneficial owner
BOOKPOINT INVESTMENTS LTDbeneficial owner
GR ESTATE HOLDINGS LIMITEDbeneficial owner
WICKFORD ESTATES LTDbeneficial owner
WESTEDGE PROPERTIES LIMITEDbeneficial owner
EASTSIDE PROPERTY LIMITEDbeneficial owner
HIGHROW INVESTMENTS LTDbeneficial owner
CLAREWOOD PROPERTIES LIMITEDbeneficial owner
Mrs Rachel Bergerbeneficial owner
Mrs Rachel Bergerbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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