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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 5
  • 1
    Mccallum, Dena
    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
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 4
    GOLLISH BARTLETT LIMITED
    08120382
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDEN MCCALLUM CONSULTING LIMITED

Period: 2012-06-29 ~ now
Company number: 04046483 OC375785
Registered names
EDEN MCCALLUM CONSULTING LIMITED - now OC375785
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets
250,000 GBP2025-06-30
200,000 GBP2024-06-30
Current Assets
174,694 GBP2025-06-30
130,733 GBP2024-06-30
Creditors
Current
-379,638 GBP2025-06-30
-171,619 GBP2024-06-30
Net Current Assets/Liabilities
-204,944 GBP2025-06-30
-40,886 GBP2024-06-30
Total Assets Less Current Liabilities
45,056 GBP2025-06-30
159,114 GBP2024-06-30
Net Assets/Liabilities
45,056 GBP2025-06-30
159,114 GBP2024-06-30
Equity
45,056 GBP2025-06-30
159,114 GBP2024-06-30

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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    EDEN MCCALLUM LLP
    - now OC375785 04046483
    EDEN MCCALLUM CONSULTING LLP
    - 2012-06-29 OC375785 04046483
    Tower House, Southampton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-06-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.