logo
explain how to read the page

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 2004-06-15 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Finance Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Corporate (8 offsprings)
    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
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 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 2004-06-15 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Faulkner, Stuart
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (145 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    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 ~ 2004-06-15
    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 ~ 2004-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EDENSTONE PROPERTY VENTURES LIMITED

Previous names
COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
MANDACO 390 LIMITED - 2004-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,000 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2022-04-30
Net Current Assets/Liabilities
1,000 GBP2023-04-30
0 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Retained earnings (accumulated losses)
1,000 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Equity
1,000 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Amounts Owed By Related Parties
2,000 GBP2023-04-30
Current
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • EDENSTONE PROPERTY VENTURES LIMITED
    Info
    COTSWOLDGATE CHALFORD LIMITED - 2011-04-14
    MANDACO 390 LIMITED - 2011-04-14
    Registered number 05110241
    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 PROPERTY VENTURES LTD
    S
    Registered number 05110241
    icon of addressBuilding 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCaerleon House L1 Hazel Suite, Caerleon House, Pontypool, Gwent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-04-30
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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