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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 11
  • 1
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (62 offsprings)
    Officer
    2005-12-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Company Director born in December 1975
    Individual (331 offsprings)
    Officer
    2005-12-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (16 offsprings)
    Officer
    2005-12-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-12-06 ~ 2005-12-19
    OF - Director → CIF 0
  • 9
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2005-12-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-12-06 ~ 2005-12-19
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2005-12-06 ~ 2005-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EDEN (UK) HOLDING LIMITED

Period: 2005-12-06 ~ 2018-10-09
Company number: 05646757
Registered name
EDEN (UK) HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • EDEN (UK) HOLDING LIMITED
    Info
    Registered number 05646757
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 and dissolved on 2018-10-09 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • EDEN (UK) HOLDING LIMITED
    S
    Registered number 05646757
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.