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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
Active 4
  • 1
    Rodden, Stuart James
    Born in March 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Martin Jeffrey Taylor
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Whiteley, David Alan
    Solicitor born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/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 GBP2024-11-30
    Officer
    2002-07-12 ~ 2002-10-04
    PE - Director → CIF 0
  • 5
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2002-07-12 ~ 2003-07-22
    PE - Secretary → CIF 0
    2003-12-19 ~ 2016-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EDENSTONE HOLDINGS LIMITED

Previous names
MANDACO 308 LIMITED - 2002-10-09
AURELIAN PROPERTIES LIMITED - 2003-06-10
AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • EDENSTONE HOLDINGS LIMITED
    Info
    MANDACO 308 LIMITED - 2002-10-09
    AURELIAN PROPERTIES LIMITED - 2002-10-09
    AURELIAN PROPERTY FINANCE LIMITED - 2002-10-09
    Registered number 04484817
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 6 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
    icon of address1st 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
    MANDACO 357 LIMITED - 2003-11-19
    COTSWOLDGATE VENTURES LIMITED - 2011-04-11
    COTSWOLDGATE FARINGDON LIMITED - 2005-04-28
    EDENSTONE VENTURES LIMITED - 2017-02-01
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11
    MANDACO 369 LIMITED - 2004-03-03
    MEADGATE MALMSBURY LIMITED - 2004-10-19
    EDENSTONE CONTRACTORS LIMITED - 2018-03-10
    EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09
    icon of addressFirst 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
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MANDACO 348 LIMITED - 2003-09-11
    COTSWOLDGATE WARMLEY LIMITED - 2011-04-11
    icon of addressFirst 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
    icon of calendar 2016-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MANDACO 535 LIMITED - 2008-03-06
    RIVER7 LIMITED - 2011-04-11
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MANDACO 345 LIMITED - 2003-09-08
    AURELIAN PROJECTS LIMITED - 2011-04-11
    COTSWOLDGATE PARKEND LIMITED - 2009-08-05
    icon of addressFirst 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
    icon of calendar 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
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.