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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 21
  • 1
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual (23 offsprings)
    Officer
    2006-05-15 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    O'brien, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Abbeyfield Secretaries Limited
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Milliner, Karen Jayne
    Born in March 1960
    Individual (187 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (187 offsprings)
    Officer
    2005-01-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Burgess, Vicki
    Office Junior born in April 1985
    Individual (12 offsprings)
    Officer
    2003-05-07 ~ 2005-05-01
    OF - Director → CIF 0
  • 8
    Hakimi, Khatera
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Varney, Ilana Michelle
    Company Secretarial Assistant born in April 1989
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual (18 offsprings)
    Officer
    2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    Duhaney, Natalie Tanya
    Secretarial Assistant born in September 1980
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    John, Amanda
    Company Secretarial Assistant born in July 1985
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Eden, Tamsin Jane
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    2013-05-22 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Newton, Melissa
    Account Manager born in October 1969
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Buskell, Christine
    Office Junior born in June 1986
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Davies, Anna
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Dean, Salina
    Company Secretary born in May 1983
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07 03288515
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1994-10-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 20
    M & N CORPORATE SERVICES LIMITED
    05671218
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 4 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
  • 21
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN NOMINEES LIMITED

Period: 1998-02-11 ~ now
Company number: 02974533
Registered names
EDEN NOMINEES LIMITED - now
MERRIMENT LIMITED - 1998-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • EDEN NOMINEES LIMITED
    Info
    MERRIMENT LIMITED - 1998-02-11
    Registered number 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • EDEN NOMINEES LIMITED
    S
    Registered number 2974533
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRESSWELL INVESTMENTS LIMITED
    10798360
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRETANIA INVESTMENTS LIMITED
    11442466
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    COBANFORD LIMITED
    09566131
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    COBANSHIELD LIMITED
    09565969
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROTHLEY INVESTMENTS LIMITED
    10796681
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.