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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 9
  • 1
    Whyke, Daniel Thomas Lascelles
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Lascelles Whyke
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pover, Ashley
    Chief Executive born in December 1959
    Individual (25 offsprings)
    Officer
    2010-06-03 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Whyke, Christine
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2010-06-25
    OF - Director → CIF 0
    Whyke, Christine
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
    2009-10-25 ~ 2011-01-04
    OF - Secretary → CIF 0
    Mrs Christine Whyke
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moore, Eleanor
    Pr Consultant born in February 1988
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (50 offsprings)
    Officer
    2010-06-22 ~ 2011-01-04
    OF - Director → CIF 0
    Whyke, Michael William Ian
    Individual (50 offsprings)
    Officer
    2008-03-19 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 6
    Wort, Michael Dennis
    Managiung Director born in June 1950
    Individual (12 offsprings)
    Officer
    2010-06-22 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    Mutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2005-10-31 ~ 2008-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EDEN CAPITAL VENTURES LIMITED

Period: 2009-06-24 ~ now
Company number: 05507366
Registered names
EDEN CAPITAL VENTURES LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
492,900 GBP2025-07-31
492,900 GBP2024-07-31
Current Assets
50,925 GBP2025-07-31
50,925 GBP2024-07-31
Creditors
Current
-77,976 GBP2025-07-31
-77,976 GBP2024-07-31
Net Current Assets/Liabilities
-27,051 GBP2025-07-31
-27,051 GBP2024-07-31
Total Assets Less Current Liabilities
465,849 GBP2025-07-31
465,849 GBP2024-07-31
Equity
465,849 GBP2025-07-31
465,849 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • EDEN CAPITAL VENTURES LIMITED
    Info
    TAREJA PRO EDEN CAPITAL VENTURES LIMITED - 2009-06-24
    TAREJA PROPERTIES LIMITED - 2009-06-24
    Registered number 05507366
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.