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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 6
  • 1
    Holland, Martin Richard
    Bank Manager born in December 1961
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Martin Jeffrey
    Director born in November 1970
    Individual (54 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Rodden, Stuart James
    Director born in March 1971
    Individual (59 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Finance Director
    Individual (59 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Jeffrey Stanley
    Director born in April 1948
    Individual (23 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    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 ~ 2003-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EDENSTONE CAPITAL LIMITED

Period: 2011-04-11 ~ 2013-01-22
Company number: 04484822
Registered names
EDENSTONE CAPITAL LIMITED - Dissolved
MANDACO 309 LIMITED - 2002-10-16 04484666... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDENSTONE CAPITAL LIMITED
    Info
    AURELIAN CAPITAL LIMITED - 2011-04-11
    BLUE SKY CAPITAL LIMITED - 2011-04-11
    BLUE SKY CAPITAL INVESTMENTS LIMITED - 2011-04-11
    AURELIAN PROPERTY VENTURES LIMITED - 2011-04-11
    MANDACO 309 LIMITED - 2011-04-11
    Registered number 04484822
    Priory House, Priory Street, Usk, Monmouthshire NP15 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2013-01-22 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.