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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 13
  • 1
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 2
    Sprules, Keith Martin
    Company Director born in May 1945
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Carling, Ian
    Company Director born in February 1947
    Individual (133 offsprings)
    Officer
    2004-03-31 ~ 2005-04-28
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (133 offsprings)
    Officer
    2004-03-31 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Baxandall, Catherine Elizabeth
    Individual (163 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 6
    Mounfield, Gary
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Director
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Cotton, Andrew Philip
    Director born in May 1965
    Individual (19 offsprings)
    Officer
    2016-11-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 9
    Clarke, Jack James
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 12
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED - 1999-06-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDENHALL TECHNOLOGIES LIMITED

Period: 2015-04-29 ~ now
Company number: 05090371
Registered names
EDENHALL TECHNOLOGIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • EDENHALL TECHNOLOGIES LIMITED
    Info
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2015-04-29
    Registered number 05090371
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.