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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 4
  • 1
    Dolan, Graham John Anthony
    Individual (215 offsprings)
    Officer
    icon of calendar 2009-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, Adam
    Born in October 1973
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    icon of address5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Gibbons, David Victor
    It Management born in October 1940
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Wolter, Ian Reiner
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Jalan, Deepak
    Company Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-06-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Sohail, Fareed
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Sterling, Michael David
    Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2015-07-29
    OF - Director → CIF 0
    Sterling, Michael David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 6
    Ramus, Tristan Nicholas
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 8
    Stavropoulos, Aristide John
    Investment Director born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-09 ~ 2008-08-10
    OF - Director → CIF 0
  • 9
    Pearce, Anthony Russell
    Sales Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Thorpe, Andrew Mark
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Mclean-reid, David John
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Aziz, Adam
    Company Director born in July 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Caan, James
    Director born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    Cook, Timothy James
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-04-18 ~ 2009-01-09
    PE - Secretary → CIF 0
  • 16
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    icon of address222, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    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
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-29 ~ 1998-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN BROWN LIMITED

Previous name
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • EDEN BROWN LIMITED
    Info
    EDEN BROWN HOLDINGS LIMITED - 2001-07-18
    Registered number 03643845
    icon of address5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • EDEN BROWN LIMITED
    S
    Registered number 3643845
    icon of address222, Bishopsgate, London, United Kingdom, EC2M 4QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDEN BROWN LIMITED
    S
    Registered number 3643845
    icon of address5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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