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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 21
  • 1
    Cook, Timothy James
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2014-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (95 offsprings)
    Officer
    2007-06-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Aziz, Adam
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Stavropoulos, Aristide John
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2007-06-09 ~ 2008-08-10
    OF - Director → CIF 0
  • 5
    Wolter, Ian Reiner
    Born in June 1966
    Individual (20 offsprings)
    Officer
    1998-09-29 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Sohail, Fareed
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Sterling, Michael David
    Born in April 1963
    Individual (48 offsprings)
    Officer
    1999-12-09 ~ 2015-07-29
    OF - Director → CIF 0
    Sterling, Michael David
    Individual (48 offsprings)
    Officer
    1998-09-29 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Caan, James
    Born in November 1961
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 9
    Thorpe, Andrew Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2015-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 11
    Jalan, Deepak
    Company Director born in January 1974
    Individual (110 offsprings)
    Officer
    2007-06-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Herron, Adam
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Mclean-reid, David John
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Gibbons, David Victor
    Born in October 1940
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Pearce, Anthony Russell
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Jackson, Richard Andrew
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Dolan, Graham John Anthony
    Individual (303 offsprings)
    Officer
    2009-01-10 ~ now
    OF - Secretary → CIF 0
  • 18
    NGAGE SPECIALIST RECRUITMENT LIMITED
    - now 06189822
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2008-04-18 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN BROWN LIMITED

Period: 2001-07-18 ~ now
Company number: 03643845
Registered names
EDEN BROWN LIMITED - now
Recent 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
    5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • EDEN BROWN LIMITED
    S
    Registered number 3643845
    222, Bishopsgate, London, United Kingdom, EC2M 4QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDEN BROWN LIMITED
    S
    Registered number 3643845
    5th 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 1
  • 1
    BUTLER ROSE RECRUITMENT LIMITED
    08968041
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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