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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Maxted, Ben
    Born in December 1983
    Individual (44 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Peter
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Earl, Mark
    Born in November 1985
    Individual (34 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Earl, Mark
    Individual (34 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Brind, David Leonard
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2026-03-12
    OF - Director → CIF 0
    Brind, David
    Individual (53 offsprings)
    Officer
    2022-07-18 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 5
    Stephenson, Frank Jeffrey
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2004-10-23 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Stephenson, Alicia Helen
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-02-01) ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Thomson, Duncan Moncrief
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2009-02-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Young, Paul Victor
    Born in September 1957
    Individual (48 offsprings)
    Officer
    2014-02-28 ~ 2016-01-08
    OF - Director → CIF 0
    Young, Paul Victor
    Company Director born in September 1957
    Individual (48 offsprings)
    2014-03-01 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Duncan, Ronald Paul
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Almond, Jonathan Mark
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Milburn, Lucie Charlotte
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Carr, Stephen
    Born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1991-02-01) ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Brown, Brian
    Individual (7 offsprings)
    Officer
    (before 1991-02-01) ~ 2001-05-11
    OF - Secretary → CIF 0
  • 14
    Rice, Patricia Ada
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2022-08-22
    OF - Director → CIF 0
    Rice, Patricia Ada
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 15
    Stephenson, Eric
    Born in October 1939
    Individual (9 offsprings)
    Officer
    (before 1991-02-01) ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    KITWAVE LIMITED
    02114564
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDEN FARM LIMITED

Period: 1988-03-08 ~ now
Company number: 00820872
Registered names
EDEN FARM LIMITED - now
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • EDEN FARM LIMITED
    Info
    CASTLE EDEN EGGS LIMITED - 1988-03-08
    Registered number 00820872
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-25 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • EDEN FARM LIMITED
    S
    Registered number 00820872
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EDEN FARM LIMITED
    S
    Registered number 00820872
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGELBELL LIMITED
    02399878
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CENTRAL SUPPLIES (BRIERLEY HILL) LTD
    02867452
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.