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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 22
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-09-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 4
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 5
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2008-02-15 ~ 2009-05-12
    OF - Director → CIF 0
    2010-03-10 ~ 2010-07-07
    OF - Director → CIF 0
  • 6
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2006-03-09 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-10-18 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Nathan, Tim Paul
    Financier born in June 1969
    Individual (64 offsprings)
    Officer
    2004-09-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 10
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Company Director born in December 1975
    Individual (332 offsprings)
    2006-03-09 ~ 2009-05-12
    OF - Director → CIF 0
  • 11
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2009-05-12 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 12
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (61 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Hill, Megan Joy
    Individual (69 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2006-03-09 ~ 2022-10-06
    OF - Director → CIF 0
  • 15
    Buckley, Timothy James
    Director Retail Development born in July 1963
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 17
    Corcoran, John Anthony
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2004-09-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 18
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2009-05-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 19
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Roberts, John Charles
    Company Director born in January 1933
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2005-06-07
    OF - Director → CIF 0
  • 21
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2010-07-07 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-07-19 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R&M EDEN FUND MANAGEMENT LIMITED

Period: 2006-03-20 ~ now
Company number: 05183104
Registered names
R&M EDEN FUND MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
8,993 GBP2024-03-31
8,826 GBP2023-03-31
Current Assets
8,993 GBP2024-03-31
8,826 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-03-31
Net Current Assets/Liabilities
6,993 GBP2024-03-31
7,826 GBP2023-03-31
Total Assets Less Current Liabilities
6,993 GBP2024-03-31
7,826 GBP2023-03-31
Net Assets/Liabilities
6,993 GBP2024-03-31
7,826 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
6,991 GBP2024-03-31
7,824 GBP2023-03-31
Equity
6,993 GBP2024-03-31
7,826 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31

  • R&M EDEN FUND MANAGEMENT LIMITED
    Info
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2006-03-20
    Registered number 05183104
    4th Floor, Millbank Tower 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.