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 3
  • 1
    Newman, Timothy Joseph
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
    Mr Timothy Newman
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Newman, Katie Elizebeth
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 3
    Lynda Marilyn House, Mill Green, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2023-12-28
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Booth, Tracey Anne
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-01-16
    OF - director → CIF 0
    Booth, Tracey
    Accountant
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2019-01-16
    OF - secretary → CIF 0
  • 2
    Cohen, Henry Michael
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Weiner, Spencer Elliott
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-03-31
    OF - director → CIF 0
    Weiner, Spencer Elliott
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2007-02-02
    OF - secretary → CIF 0
    Mr Spencer Weiner
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Roy, Sarah Jane
    Individual
    Officer
    2000-04-04 ~ 2005-09-06
    OF - secretary → CIF 0
  • 5
    Cohen, Daniel Andrew
    Company Director born in August 1972
    Individual (7 offsprings)
    Officer
    2000-04-04 ~ 2016-12-02
    OF - director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-03 ~ 2000-04-04
    PE - nominee-director → CIF 0
  • 7
    Lynda Marilyn House, Mill Green, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2023-12-28
    Person with significant control
    2016-12-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-03-03 ~ 2000-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELDAN HOLDINGS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02022-12-29 ~ 2023-12-28
Fixed Assets
1,162,001 GBP2023-12-28
1,162,001 GBP2022-12-28
Current Assets
1,165,000 GBP2023-12-28
1,165,000 GBP2022-12-28
Creditors
Amounts falling due within one year
-2,315,000 GBP2023-12-28
-2,315,000 GBP2022-12-28
Net Current Assets/Liabilities
-1,150,000 GBP2023-12-28
-1,150,000 GBP2022-12-28
Total Assets Less Current Liabilities
12,001 GBP2023-12-28
12,001 GBP2022-12-28
Equity
9,001 GBP2023-12-28
9,501 GBP2022-12-28

Related profiles found in government register
  • ELDAN HOLDINGS LIMITED
    Info
    Registered number 03939311
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire LS12 6HE
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ELDAN HOLDINGS LIMITED
    S
    Registered number 03939311
    Lynda Marilyn House, Mill Green, Leeds, England, LS12 6HE
    Limited Company in England And Wales, England
    CIF 1
  • ELDAN HOLDINGS LIMITED
    S
    Registered number 03939311
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire, United Kingdom, LS12 6HE
    Holding Company in United Kingdom Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AUKEX LIMITED - 1994-02-21
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,003,015 GBP2023-12-28
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AUKEX LIMITED - 1994-02-21
    Lynda Marilyn House, Mill Green, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,003,015 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.