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
    Mccallum, Dena
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
    Mccallum, Dena
    Managing Director
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Eden, Liann
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDEN MCCALLUM CONSULTING LIMITED

Previous name
EDEN MCCALLUM LIMITED - 2012-06-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Current Assets
165,917 GBP2023-06-30
20,402 GBP2022-06-30
Creditors
Current
-159,824 GBP2023-06-30
-209,571 GBP2022-06-30
Net Current Assets/Liabilities
6,093 GBP2023-06-30
-189,169 GBP2022-06-30
Total Assets Less Current Liabilities
206,093 GBP2023-06-30
10,831 GBP2022-06-30
Net Assets/Liabilities
206,093 GBP2023-06-30
10,831 GBP2022-06-30
Equity
206,093 GBP2023-06-30
10,831 GBP2022-06-30

Related profiles found in government register
  • EDEN MCCALLUM CONSULTING LIMITED
    Info
    EDEN MCCALLUM LIMITED - 2012-06-29
    Registered number 04046483
    Tower House, 10 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EDEN MCCALLUM CONSULTING LIMITED
    S
    Registered number 04046483
    Tower House, 10 Southampton Street, London, England, WC2E 7HA
    CIF 1
  • EDEN MCCALLUM CONSULTING LIMITED
    S
    Registered number 04046483
    7, Air Street, London, England, W1B 5AD
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    Tower House, Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2012-06-06 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.