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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
Active 2
  • 1
    Moar, Ian George
    Born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
    Mr Ian George Moar
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ 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
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 4
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 11
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 13
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2020-10-22
    PE - Director → CIF 0
parent relation
Company in focus

EDENVILLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EDENVILLE LIMITED
    Info
    Registered number 03452173
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • EDENVILLE LIMITED
    S
    Registered number 3452173
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.