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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (21 offsprings)
    Officer
    1999-06-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    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 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mounfield, Gary
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    1999-04-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Coffey, Martyn
    Director born in October 1962
    Individual (93 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Baxandall, Catherine Elizabeth
    Individual (154 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 9
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    1999-04-23 ~ 2014-10-21
    OF - Director → CIF 0
    Ross, Timothy Stuart
    Director
    Individual (89 offsprings)
    Officer
    1999-04-23 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 11
    Cotton, Andrew Philip
    Manager born in May 1965
    Individual (19 offsprings)
    Officer
    1999-06-17 ~ 2018-12-11
    OF - Director → CIF 0
  • 12
    Fawthorp, Geoffrey
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1999-06-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    PD EDENHALL HOLDINGS LIMITED
    PD EDENHALL HOLDINGS LTD 08911209
    Danygraig Works, Danygraig Road, Risca, Newport, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ 2026-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-09-21 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-09-21 ~ 1999-04-23
    OF - Nominee Director → CIF 0
    1998-09-21 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PD EDENHALL LIMITED

Period: 1999-06-30 ~ now
Company number: 03635485
Registered names
PD EDENHALL LIMITED - now
OVAL (1378) LIMITED - 1999-06-30 03606201... (more)
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Related profiles found in government register
  • PD EDENHALL LIMITED
    Info
    OVAL (1378) LIMITED - 1999-06-30
    Registered number 03635485
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • PD EDENHALL LIMITED
    S
    Registered number 3635485
    Danygraig Works, Danygraig Road, Risca, Newport, Gwent, Wales, NP11 6DP
    Limited Company in England And Wales, Wales
    CIF 1
  • PD EDENHALL LIMITED
    S
    Registered number 3635485
    Danygraig Works, Dan-y-graig Road, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 2
  • PD EDENHALL LTD
    S
    Registered number 3635485
    Danygraig Work, Dan-y-graig Road, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACRAMAN (418) LIMITED
    05923372 05836492... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-04 ~ 2026-02-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAST ADVANCED CONCRETES LIMITED
    04645737 10909755
    Building 101 Aviation Business Park West, Viscount Road, Christchurch, Dorset, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-23 ~ 2017-10-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EDENHALL CONCRETE LIMITED
    - now 00698870
    BOYLAND (CONCRETE) LIMITED - 2003-01-30
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Person with significant control
    2017-02-20 ~ 2026-02-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EDENHALL CONCRETE PRODUCTS LIMITED
    - now 03495356
    HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
    OVAL (1277) LIMITED - 1998-03-23
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-20 ~ 2026-02-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EDENHALL LIMITED
    - now 03326387
    P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
    ELECTGUIDE LIMITED - 1997-04-24
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-26 ~ 2026-02-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EDENHALL TECHNOLOGIES LIMITED
    - now 05090371
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 4 - Ownership of shares – 75% or more → OE

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