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
Taylor, Martin Jeffrey
Born in November 1970Individual (28 offsprings)Officer2002-10-04 ~ nowOF - Director → CIF 0Mr Martin Jeffrey Taylor
Born in November 1970Individual (28 offsprings)Person with significant control2016-04-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rodden, Stuart James
Born in March 1971Individual (41 offsprings)Officer2003-07-22 ~ nowOF - Director → CIF 0Rodden, Stuart James
Individual (41 offsprings)Officer2003-07-22 ~ nowOF - Secretary → CIF 0 - 3
Shah, Shanil Sanjay
Born in April 1985Individual (7 offsprings)Officer2023-09-27 ~ nowOF - Director → CIF 0 - 4
Taylor, Jeffrey Stanley
Born in April 1948Individual (16 offsprings)Officer2002-10-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mabey, Glyn David
Born in September 1965Individual (20 offsprings)Officer2024-07-19 ~ 2025-04-30OF - Director → CIF 0 - 2
Whiteley, David Alan
Born in April 1963Individual (27 offsprings)Officer2008-01-01 ~ 2009-04-30OF - Director → CIF 0 - 3
Holden, Mark Julian Hugo
Born in June 1960Individual (150 offsprings)Officer2016-04-28 ~ 2023-09-27OF - Director → CIF 0 - 4M AND A SECRETARIES LIMITED - 2013-10-10MANDACO 257 LIMITED - 2000-12-21 03417041, 04080655, 04080662... (more)C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, CardiffActive Corporate (4 parents, 101 offsprings)Equity (Company account)1 GBP2024-11-30Officer2002-07-12 ~ 2003-07-22PE - Secretary → CIF 02003-12-19 ~ 2016-05-23PE - Secretary → CIF 0
- 5ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10MANDACO 254 LIMITED - 2001-03-05 03417041, 04080655, 04115761... (more)C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, CardiffActive Corporate (4 parents, 59 offsprings)Equity (Company account)1 GBP2024-11-30Officer2002-07-12 ~ 2002-10-04PE - Director → CIF 0
Company in focus
EDENSTONE HOLDINGS LIMITED
Previous names
AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
AURELIAN PROPERTIES LIMITED - 2003-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
EDENSTONE HOLDINGS LIMITED
InfoAURELIAN PROPERTY FINANCE LIMITED - 2011-04-15AURELIAN PROPERTIES LIMITED - 2011-04-15MANDACO 308 LIMITED - 2011-04-15Registered number 04484817First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DGPRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0EDENSTONE HOLDINGS LTD
SRegistered number 044848171st Floor Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DGLimited Company in England And WalesCIF 1Limited Company in England And Wales, WalesCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1
ASHGROVE GROUNDWORKS LTD
- nowEDENSTONE VENTURES LIMITED - 2017-02-01 05110241COTSWOLDGATE VENTURES LIMITED - 2011-04-11COTSWOLDGATE FARINGDON LIMITED - 2005-04-28MANDACO 357 LIMITED - 2003-11-19 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-04-30Person with significant control2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2EDENSTONE PARTNERSHIP HOMES LIMITED - 2019-01-09EDENSTONE CONTRACTORS LIMITED - 2018-03-10COTSWOLDGATE MALMESBURY LIMITED - 2011-04-11MEADGATE MALMSBURY LIMITED - 2004-10-19MANDACO 369 LIMITED - 2004-03-03 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents)Equity (Company account)596,877 GBP2023-04-30Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3COTSWOLDGATE WARMLEY LIMITED - 2011-04-11MANDACO 348 LIMITED - 2003-09-11 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-04-30Person with significant control2016-07-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 5RIVER7 LIMITED - 2011-04-11MANDACO 535 LIMITED - 2008-03-06 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)34,000 GBP2023-04-30Person with significant control2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6AURELIAN PROJECTS LIMITED - 2011-04-11COTSWOLDGATE PARKEND LIMITED - 2009-08-05MANDACO 345 LIMITED - 2003-09-08 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents)Equity (Company account)0 GBP2023-04-30Person with significant control2016-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7COTSWOLDGATE CHALFORD LIMITED - 2011-04-14MANDACO 390 LIMITED - 2004-06-17 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents)Profit/Loss (Company account)1,000 GBP2022-05-01 ~ 2023-04-30Person with significant control2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8
EDENSTONE SOUTHERN LTD
- nowEDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15COTSWOLDGATE LONDON ROAD LIMITED - 2011-04-15MANDACO 383 LIMITED - 2004-05-20 03417041, 04080655, 04080662... (more)First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2023-04-30Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.