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
Active 2
  • 1
    Tickner, Edward Raymond
    Builder born in June 1951
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Tickner, Edward Raymond
    Builder
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Milton, Roger John
    Estate Agent born in June 1945
    Individual (1 offspring)
    Officer
    1995-04-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thomas, Priscilla Ann
    Ladies Hairdresser born in June 1940
    Individual
    Officer
    1995-04-28 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Tate, Jonathan
    Director born in September 1948
    Individual
    Officer
    1995-04-27 ~ 1998-10-10
    OF - Director → CIF 0
    Tate, Jonathan
    Individual
    Officer
    1995-04-27 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 3
    Boon, Alison Jane
    Cycle Retailer born in November 1969
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Bloom, Arnold Geoffrey
    Pharmacist born in September 1945
    Individual
    Officer
    1995-04-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN PLACE HOLDINGS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,946 GBP2023-12-24
3,946 GBP2022-12-31
Net Assets/Liabilities
3,946 GBP2023-12-24
3,946 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3,946 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
3,946 GBP2023-12-24
3,946 GBP2022-12-31
Related profiles found in government register
  • EDEN PLACE HOLDINGS LIMITED
    Info
    Registered number 03050630
    84 The Platters, Gillingham, Kent ME8 0DJ
    Private Limited Company incorporated on 1995-04-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • DENE PLACE HOLDINGS LIMITED
    S
    Registered number C-57818
    6/5, Sir William Reid Street, Gzira, Gzr 1038, Malta
    Limited Company in Malta
    CIF 1
  • DENE PLACE HOLDINGS LTD
    S
    Registered number missing
    6/5, Sir William Reid Street, Gzira, Gzr1038, Malta
    Limited Company in Malta
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CORNISH GROCER LIMITED - 2019-11-20
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    BOWATER STEPHENSON LIMITED - 2018-05-23
    Provender Mill, Mill Bay Lane, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BOWATER AUTHENTICATED LIMITED - 2016-10-07
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-07-30 ~ 2023-02-08
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    BOWATER AUTHENTICATED LIMITED - 2016-08-10
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    BOWATER SCIENTIFIC LIMITED - 2015-11-17
    BOWATER CORP LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    865 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-10-23 ~ 2023-02-08
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    BOWATER SOURCE MATERIALS LIMITED - 2018-08-21
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-08-20 ~ 2019-12-03
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.