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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
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 2
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Jones, Huw Rolant
    Trainee Sol born in March 1972
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1997-03-20
    OF - Director → CIF 0
    Jones, Huw Rolant
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Individual (163 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Mounfield, Gary
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Company Director
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Cotton, Andrew Philip
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    1997-03-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    1999-06-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Fawthorp, Geoffrey
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Taylor, Lisa Jayne
    Company Secretary born in July 1969
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1997-03-20
    OF - Director → CIF 0
  • 12
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    1999-06-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 13
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-03 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED - 1999-06-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-02-26 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-03 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDENHALL LIMITED

Period: 2003-06-23 ~ now
Company number: 03326387
Registered names
EDENHALL LIMITED - now
ELECTGUIDE LIMITED - 1997-04-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EDENHALL LIMITED
    Info
    P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
    ELECTGUIDE LIMITED - 2003-06-23
    Registered number 03326387
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • EDENHALL LIMITED
    S
    Registered number 03326387
    Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England
    CIF 1
  • EDENHALL LTD
    S
    Registered number 3326387
    Danygraig Road, Dan-y-graig, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EDENHALL BUILDING PRODUCTS LIMITED
    - now 02638967
    P D BRICKS LIMITED - 2003-06-23
    FLOWEXPAND LIMITED - 1991-09-17
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (22 parents)
    Person with significant control
    2016-08-08 ~ 2026-02-05
    CIF 2 - Ownership of shares – 75% or more OE
    2026-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.