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
  • 1
    Williams-owen, Andrew Kempson
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
    Williams Owen, Andrew Kempson
    Accountant
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    7 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dilworth, Peter Derek
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2006-03-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Buckley, Christopher Edward
    Sales & Ops Manager born in April 1956
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Mcgee, Dermot Peter
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2009-09-05
    OF - Director → CIF 0
    Mcgee, Dermot Peter
    Director
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Nominee Director → CIF 0
  • 6
    EGNIOL CONSULTING LIMITED - now
    EGNIOL ENVIRONMENTAL LIMITED - 2020-07-10
    BUILDASSURE LIMITED - 2009-08-27
    Tre Feln, Tre Felin, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,634 GBP2023-12-31
    Officer
    2014-01-01 ~ 2021-01-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDEN LEISURE AND DEVELOPMENTS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • EDEN LEISURE AND DEVELOPMENTS LIMITED
    Info
    Registered number 05754518
    Unit 7 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd LL57 4DF
    Private Limited Company incorporated on 2006-03-23 and dissolved on 2022-08-30 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.