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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
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (54 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Mary Joy
    Land Director born in October 1956
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    O'connor, Daniel Peter
    Company Director born in July 1962
    Individual (20 offsprings)
    Officer
    2004-05-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Booty, Adrian
    Commercial Director born in October 1971
    Individual (8 offsprings)
    Officer
    2007-10-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Faulkner, Stuart
    Company Director born in March 1969
    Individual (53 offsprings)
    Officer
    2004-05-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 6
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (103 offsprings)
    Officer
    2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Perrill, Richard Garry
    Director born in May 1958
    Individual (34 offsprings)
    Officer
    2004-05-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Rodden, Stuart James
    Born in March 1971
    Individual (59 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Finance Director
    Individual (59 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Gwilliam, Paula Jean
    Sales & Marketing Director born in April 1955
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (23 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 11
    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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-04-23 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 12
    EDENSTONE HOLDINGS LTD
    EDENSTONE HOLDINGS LIMITED - now 04484817
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    1st Floor Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-04-23 ~ 2004-05-20
    OF - Director → CIF 0
parent relation
Company in focus

EDENSTONE SOUTHERN LTD

Previous names
EDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15
COTSWOLDGATE LONDON ROAD LIMITED - 2011-04-15
MANDACO 383 LIMITED - 2004-05-20 07141377, 07301412, 05458148... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2023-04-30
-3,000 GBP2022-04-30
Net Current Assets/Liabilities
0 GBP2023-04-30
-3,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2023-04-30
-3,000 GBP2022-04-30
Equity
0 GBP2023-04-30
-3,000 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Amounts owed to group undertakings
Current
0 GBP2023-04-30
3,000 GBP2022-04-30

Related profiles found in government register
  • EDENSTONE SOUTHERN LTD
    Info
    EDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15
    COTSWOLDGATE LONDON ROAD LIMITED - 2023-09-15
    MANDACO 383 LIMITED - 2023-09-15
    Registered number 05110148
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • EDENSTONE SOUTHERN LTD
    S
    Registered number 05110148
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Caldicot, Wales, NP26 3DG
    Private Limited Company in Companies House, Wales
    CIF 1
  • EDENSTONE SOUTHERN LTD
    S
    Registered number 05110148
    Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom, NP26 3DG
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDEN'S GREEN RESIDENTS COMPANY LIMITED
    15671106
    Wales 1 Business Park Newport Road, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WILLOW GRANGE AMENITY COMPANY LIMITED
    16596079
    First Floor, Building 102 Wales 1 Business Park Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.