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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 17
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1997-10-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-11-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Newton, Hilary Paul
    Born in August 1959
    Individual (211 offsprings)
    Officer
    1997-10-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1997-10-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 5
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2007-07-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1997-10-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 13
    Moar, Ian George
    Born in February 1945
    Individual (1 offspring)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    Mr Ian George Moar
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 15
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ 2020-10-22
    OF - Director → CIF 0
parent relation
Company in focus

EDENVILLE LIMITED

Period: 1997-10-20 ~ now
Company number: 03452173
Registered name
EDENVILLE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EDENVILLE LIMITED
    Info
    Registered number 03452173
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • EDENVILLE LIMITED
    S
    Registered number 3452173
    80, Strand, London, United Kingdom, WC2R 0DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVIAN FINANCING LIMITED
    09212796
    80 Strand, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-10 ~ 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

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