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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
Active 4
  • 1
    Rodden, Stuart James
    Born in March 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Finance Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
  • 4
    EDENSTONE HOLDINGS LIMITED - now
    MANDACO 308 LIMITED - 2002-10-09
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    icon of address1st Floor Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Booty, Adrian
    Commercial Director born in October 1971
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    O'connor, Daniel Peter
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Miller, Mary Joy
    Land Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Gwilliam, Paula Jean
    Sales & Marketing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Perrill, Richard Garry
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Faulkner, Stuart
    Company Director born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-04-23 ~ 2004-05-20
    PE - Director → CIF 0
  • 9
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-04-23 ~ 2004-05-20
    PE - Secretary → 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
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
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-23 (21 years 8 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
    icon of addressFirst 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
    icon of addressWales 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
Active 2
  • 1
    icon of addressWales 1 Business Park Newport Road, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor, Building 102 Wales 1 Business Park Newport Road, Magor, Caldicot, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.