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 5
  • 1
    Rodden, Stuart James
    Director born in March 1971
    Individual (39 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Director
    Individual (39 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Martin Jeffrey
    Director born in November 1970
    Individual (28 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Martin Jeffrey Taylor
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (9 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (13 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whiteley, David Alan
    Solicitor born in April 1963
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-07-12 ~ 2003-07-22
    PE - Secretary → CIF 0
    2003-12-19 ~ 2016-05-23
    PE - Secretary → CIF 0
  • 4
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-07-12 ~ 2002-10-04
    PE - Director → CIF 0
parent relation
Company in focus

EDENSTONE HOLDINGS LIMITED

Previous names
AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
AURELIAN PROPERTIES LIMITED - 2003-06-10
MANDACO 308 LIMITED - 2002-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • EDENSTONE HOLDINGS LIMITED
    Info
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    Registered number 04484817
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    Private Limited Company incorporated on 2002-07-12 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • EDENSTONE HOLDINGS LTD
    S
    Registered number 04484817
    1st Floor Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EDENSTONE VENTURES LIMITED - 2017-02-01
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    MANDACO 357 LIMITED - 2003-11-19
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,587,000 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    MANDACO 369 LIMITED - 2004-03-03
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    596,877 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COTSWOLDGATE WARMLEY LIMITED - 2011-04-11
    MANDACO 348 LIMITED - 2003-09-11
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,524,000 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    AURELIAN PROJECTS LIMITED - 2011-04-11
    COTSWOLDGATE PARKEND LIMITED - 2009-08-05
    MANDACO 345 LIMITED - 2003-09-08
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2004-06-17
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,399,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15
    COTSWOLDGATE LONDON ROAD LIMITED - 2011-04-15
    MANDACO 383 LIMITED - 2004-05-20
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.