logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Andersson, Russell Joseph
    Venture Capitalist born in March 1974
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Farmer, Mark
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Mark Farmer
    Born in July 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, David John
    Investment Management born in September 1953
    Individual (136 offsprings)
    Officer
    2003-11-15 ~ 2012-01-23
    OF - Director → CIF 0
  • 4
    Tompkins, Benedict Michael
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2007-04-14 ~ 2019-08-06
    OF - Director → CIF 0
    Benedict Michael Tompkins
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 5
    Grimsdale, Charles Henry Robertson
    Co Director born in February 1962
    Individual (18 offsprings)
    Officer
    2002-10-08 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Charles Henry Robertson Grimsdale
    Born in February 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or control → CIF 0
  • 6
    Embleton, David Thomas
    Investor born in February 1945
    Individual (21 offsprings)
    Officer
    2001-01-18 ~ 2001-03-31
    OF - Director → CIF 0
    2002-10-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    Davisson, Andrew James
    Investment Mgr born in September 1963
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2003-08-04
    OF - Director → CIF 0
  • 8
    Fenner, Robert Matthew
    Individual (11 offsprings)
    Officer
    2001-01-18 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 9
    Dana Haeri, Zohreh Dori
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2002-10-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (45 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Caroe, Mark Frederick
    Individual (45 offsprings)
    Officer
    2003-08-13 ~ 2008-06-11
    OF - Secretary → CIF 0
    Mark Frederick Caroe
    Born in October 1961
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDEN VENTURES LIMITED

Period: 2015-10-15 ~ 2024-05-28
Company number: 04143446
Registered names
EDEN VENTURES LIMITED - Dissolved
XAPITAL LIMITED - 2001-04-18
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • EDEN VENTURES LIMITED
    Info
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2015-10-15
    XAPITAL LIMITED - 2015-10-15
    Registered number 04143446
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 and dissolved on 2024-05-28 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EDEN VENTURES LIMITED
    S
    Registered number missing
    1, Widcombe Crescent, Bath, England, BA2 6AH
    Limited Company
    CIF 1
  • EDEN VENTURES LIMITED
    S
    Registered number 04143445
    Third Floor, 1, New Fetter Lane, London, England, EC4A 1AN
    Private Limited Company in England And Wales, England
    CIF 2
  • EDEN VENTURES LIMITED
    S
    Registered number 04143446
    1 New Fetter Lane, 1 New Fetter Lane, London, England, EC4A 1AN
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    24I UNIT MEDIA LIMITED - now
    EXABRE LIMITED
    - 2022-08-10 05054992
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EDEN VENTURES (GP) LIMITED
    - now SC274564
    LOTHIAN SHELF (239) LIMITED - 2004-12-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EDEN VENTURES (NOMINEE) LIMITED
    05294956
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EDEN VENTURES GP (TWO) LIMITED
    - now SC313919
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.