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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 15
  • 1
    Henry, John Timothy
    Chairman born in October 1955
    Individual (58 offsprings)
    Officer
    2000-08-25 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henry, Beverley Joan
    Company Director born in February 1957
    Individual (19 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Gary
    Commercial Director born in February 1965
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Brouder, John Francis
    Individual (21 offsprings)
    Officer
    2002-05-19 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 5
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2000-08-25 ~ 2012-05-25
    OF - Director → CIF 0
    Davidson, Scott Innes
    Company Director
    Individual (98 offsprings)
    Officer
    2000-08-25 ~ 2002-05-19
    OF - Secretary → CIF 0
  • 6
    Twomlow, David John
    Company Director born in August 1959
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Director → CIF 0
    Twomlow, David John
    Company Director
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 7
    Henry, James Patrick
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    2019-10-09 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Wood, Timothy John
    Company Director born in April 1959
    Individual (30 offsprings)
    Officer
    2006-04-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Poulson, Mark David
    Individual (34 offsprings)
    Officer
    2012-04-15 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 10
    Cross, Paul Samuel
    Charterd Surveyor born in November 1952
    Individual (32 offsprings)
    Officer
    2007-07-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 11
    Mcewan, Keith
    Accountant born in July 1953
    Individual (46 offsprings)
    Officer
    2006-04-18 ~ 2007-07-20
    OF - Director → CIF 0
    Mcewan, Keith
    Individual (46 offsprings)
    Officer
    2006-06-16 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Bagshaw, Paul William Richard
    Director born in January 1964
    Individual (30 offsprings)
    Officer
    2001-01-03 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-08-25 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 15
    FIDUCIA GROUP LIMITED
    - now 04649568
    WILLOUGHBY (421) LIMITED - 2003-04-16
    C/o Paul John Construction Limited, Stephenson Industrial Estate, Telford Way, Coalville, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDEN PARK DEVELOPMENTS LIMITED

Period: 2000-12-13 ~ 2024-10-08
Company number: 04059946
Registered names
EDEN PARK DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDEN PARK DEVELOPMENTS LIMITED
    Info
    HENRY DAVIDSON INDUSTRIAL LIMITED - 2000-12-13
    Registered number 04059946
    The Hovel Spinney Drive, Botcheston, Leicester LE9 9FG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2024-10-08 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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