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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 33
  • 1
    Downes, Ian James Robert
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Thornton, James Anthony
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Guy, Ian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2004-05-31 ~ 2008-01-31
    OF - Director → CIF 0
    Guy, Ian
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Falconer Hall, Simon
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2012-08-22
    OF - Director → CIF 0
  • 5
    Woodford, Clive John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Olson, Benjamin Edward
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Cook, John Michael
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2026-07-02
    OF - Director → CIF 0
  • 8
    Phan, Jayne Binhminh
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Wheeler, Clive John
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 10
    Allerston, Robert John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Horner, Barry David
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2009-06-15 ~ 2026-02-18
    OF - Director → CIF 0
  • 12
    Organ, Ellis
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Longbottom, Stuart Charles Donald
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2010-06-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Al-kordi, Sandra Joan
    Individual (79 offsprings)
    Officer
    2010-01-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    Dawe, Oliver Matthew
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2009-06-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Dolcezza, Mario
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2009-06-15 ~ 2016-07-06
    OF - Director → CIF 0
  • 17
    Warington-smyth, Julian Thorold
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2008-09-03 ~ 2009-06-15
    OF - Director → CIF 0
    Warrington-smyth, Julian Thorold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2009-06-15 ~ 2010-06-22
    OF - Director → CIF 0
  • 18
    Stevens, Mark
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Grundy, Andrew James
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2009-06-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Hammett, Stephen Layton
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2026-05-05
    OF - Director → CIF 0
  • 21
    Harbottle, David John
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2008-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    2001-12-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Clarke, Gregory James
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2012-08-22
    OF - Director → CIF 0
  • 24
    Hollier, Jonathan Guy
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 25
    Christie, Ross Arneil
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2009-06-15 ~ 2010-01-31
    OF - Director → CIF 0
    Christie, Ross Arneil
    Individual (63 offsprings)
    Officer
    2008-03-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 26
    Mears, David Reginald
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Burley, Thomas James
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Northlott, Guy Francis James
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Kay, Mark Russell
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2001-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Streeting, Antony James
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 31
    Sturge, Nicholas Graham
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2009-06-15 ~ 2021-10-28
    OF - Director → CIF 0
  • 32
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 33
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED

Period: 2002-04-08 ~ now
Company number: 04339507
Registered names
EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED - now
MICHCO 348 LIMITED - 2002-04-08 04339503... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
24,096 GBP2024-12-31
16,183 GBP2023-12-31
Cash at bank and in hand
30,382 GBP2024-12-31
32,809 GBP2023-12-31
Net Assets/Liabilities
33,456 GBP2024-12-31
28,898 GBP2023-12-31
Equity
Called up share capital
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
33,422 GBP2024-12-31
28,864 GBP2023-12-31
Equity
33,456 GBP2024-12-31
28,898 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
24,096 GBP2024-12-31
15,955 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,912 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,821 GBP2024-12-31
19,974 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
34 GBP2024-01-01 ~ 2024-12-31
34 GBP2023-01-01 ~ 2023-12-31

  • EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
    Info
    MICHCO 348 LIMITED - 2002-04-08
    Registered number 04339507
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.