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
2
- 1
Caroe, Mark Frederick
Accountant born in October 1961Individual (25 offsprings)Officer2003-08-13 ~ dissolvedOF - Director → CIF 0Mark Frederick Caroe
Born in October 1961Individual (25 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Farmer, Mark
Director born in July 1961Individual (14 offsprings)Officer2002-10-17 ~ dissolvedOF - Director → CIF 0Mr Mark Farmer
Born in July 1961Individual (14 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
11
- 1
Caroe, Mark Frederick
Individual (25 offsprings)Officer2003-08-13 ~ 2008-06-11OF - Secretary → CIF 0 - 2
Williams, David John
Investment Management born in September 1953Individual (7 offsprings)Officer2003-11-15 ~ 2012-01-23OF - Director → CIF 0 - 3
Davisson, Andrew James
Investment Mgr born in September 1963Individual (1 offspring)Officer2001-03-30 ~ 2003-08-04OF - Director → CIF 0 - 4
Tompkins, Benedict Michael
Director born in July 1965Individual (6 offsprings)Officer2007-04-14 ~ 2019-08-06OF - Director → CIF 0Benedict Michael Tompkins
Born in July 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-08-06PE - Has significant influence or control → CIF 0 - 5
Andersson, Russell Joseph
Venture Capitalist born in March 1974IndividualOfficer2001-03-30 ~ 2004-04-19OF - Director → CIF 0 - 6
Grimsdale, Charles Henry Robertson
Co Director born in February 1962Individual (4 offsprings)Officer2002-10-08 ~ 2020-04-29OF - Director → CIF 0Mr Charles Henry Robertson Grimsdale
Born in February 1962Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-04-29PE - Has significant influence or control → CIF 0 - 7
Embleton, David Thomas
Investor born in February 1945Individual (3 offsprings)Officer2001-01-18 ~ 2001-03-31OF - Director → CIF 02002-10-17 ~ 2012-01-23OF - Director → CIF 0 - 8
Fenner, Robert Matthew
Individual (4 offsprings)Officer2001-01-18 ~ 2003-08-04OF - Secretary → CIF 0 - 9
Dana Haeri, Zohreh Dori
Director born in November 1953Individual (5 offsprings)Officer2002-10-08 ~ 2007-05-09OF - Director → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2001-01-18 ~ 2001-01-18PE - Nominee Director → CIF 0
- 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-01-18 ~ 2001-01-18PE - Nominee Secretary → CIF 0
Company in focus
EDEN VENTURES LIMITED
Previous names
EDEN VENTURES (UK) LTD. - 2015-10-15
EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
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
InfoEDEN VENTURES (UK) LTD. - 2015-10-15EDEN ASSET MANAGEMENT LIMITED - 2015-10-15XAPITAL LIMITED - 2015-10-15Registered number 04143446Third Floor, 1 New Fetter Lane, London EC4A 1ANPRIVATE LIMITED COMPANY incorporated on 2001-01-18 and dissolved on 2024-05-28 (23 years 4 months). The company status is Dissolved.CIF 0EDEN VENTURES LIMITED
SRegistered number missing1, Widcombe Crescent, Bath, England, BA2 6AHLimited CompanyCIF 1EDEN VENTURES LIMITED
SRegistered number 04143445Third Floor, 1, New Fetter Lane, London, England, EC4A 1ANPrivate Limited Company in England And Wales, EnglandCIF 2EDEN VENTURES LIMITED
SRegistered number 041434461 New Fetter Lane, 1 New Fetter Lane, London, England, EC4A 1ANLimited Company in UkCIF 3
Offspring entities and appointments
Active
2
- 1LOTHIAN SHELF (239) LIMITED - 2004-12-0650 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2LOTHIAN SHELF (583) LIMITED - 2007-01-1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
24I UNIT MEDIA LIMITED
- nowEXABRE LIMITED - 2022-08-10Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)227,791 GBP2021-12-31Person with significant control2016-04-06 ~ 2017-06-29CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2016-04-06 ~ 2024-02-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3PGPBCO ONE LIMITED - 2012-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-10-25CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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