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 2
Ceased 5
  • 1
    Caroe, Mark Frederick
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2010-05-14 ~ 2024-02-21
    OF - Director → CIF 0
    Caroe, Mark Frederick
    Individual (25 offsprings)
    Officer
    2004-11-23 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 2
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 5
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDEN VENTURES (NOMINEE) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • EDEN VENTURES (NOMINEE) LIMITED
    Info
    Registered number 05294956
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    Private Limited Company incorporated on 2004-11-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • EDEN VENTURES (NOMINEE) LIMITED
    S
    Registered number 05294956
    1, Widcombe Crescent, Bath, BA2 6AH
    UK
    CIF 1
  • EDEN VENTURES (NOMINEE) LIMITED
    S
    Registered number 05294956
    3rd Floor, 1 New Fetter Lane, London, England, EC4A 1AN
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    823,403 GBP2024-03-31
    Officer
    2012-08-12 ~ 2017-11-03
    CIF 2 - LLP Member → ME
  • 2
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,848 GBP2024-03-31
    Officer
    2009-02-26 ~ 2017-11-15
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.