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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (23 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (195 offsprings)
    Officer
    2016-04-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Whiteley, David Alan
    Born in April 1963
    Individual (74 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Shah, Shanil Sanjay
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (54 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Martin Jeffrey Taylor
    Born in November 1970
    Individual (54 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rodden, Stuart James
    Born in March 1971
    Individual (59 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Individual (59 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mabey, Glyn David
    Born in September 1965
    Individual (103 offsprings)
    Officer
    2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2002-07-12 ~ 2003-07-22
    OF - Secretary → CIF 0
    2003-12-19 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 9
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2002-07-12 ~ 2002-10-04
    OF - Director → CIF 0
parent relation
Company in focus

EDENSTONE HOLDINGS LIMITED

Period: 2011-04-15 ~ now
Company number: 04484817
Registered names
EDENSTONE HOLDINGS LIMITED - now
MANDACO 308 LIMITED - 2002-10-09 06765927... (more)
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 - 2011-04-15
    MANDACO 308 LIMITED - 2011-04-15
    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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 8
  • 1
    ASHGROVE GROUNDWORKS LTD
    - now 04941077
    EDENSTONE VENTURES LIMITED
    - 2017-02-01 04941077 05110241
    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 (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASHGROVE PARTNERSHIP HOMES LTD
    - now 05041024
    EDENSTONE PARTNERSHIP HOMES LIMITED
    - 2019-01-09 05041024 06130142... (more)
    EDENSTONE CONTRACTORS LIMITED
    - 2018-03-10 05041024
    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 (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EDENSTONE DEVELOPMENTS LIMITED
    - now 04825119
    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 (12 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EDENSTONE HOMES (WESTERN) LIMITED
    07110699
    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
    EDENSTONE LIMITED
    - now 06372849 06336474... (more)
    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 (10 parents, 1 offspring)
    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
    EDENSTONE PROJECTS LIMITED
    - now 04808779
    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 (12 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EDENSTONE PROPERTY VENTURES LIMITED
    - now 05110241 04941077
    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 (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EDENSTONE SOUTHERN LTD
    - now 05110148
    EDENSTONE PROPERTY DEVELOPMENT LIMITED
    - 2023-09-15 05110148
    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 (13 parents, 2 offsprings)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.