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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 12
  • 1
    Redshaw, Sean
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Harriss, Robert
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2006-12-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Newman, Mark Anthony
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Pelling, Robert John
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Wilmot, Gerard Frank Charles
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Whyke, Michael William Ian
    Born in March 1954
    Individual (46 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Massey, David
    Finance Director born in March 1965
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Whyke, Christine
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2025-11-15
    OF - Secretary → CIF 0
    Mrs Christine Whyke
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Whyke, Daniel Thomas Lascelles
    Consultant born in October 1982
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2016-04-14
    OF - Director → CIF 0
    Mr Daniel Thomas Lascelles Whyke
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-12-29 ~ 2006-12-29
    OF - Nominee Director → CIF 0
  • 11
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-12-29 ~ 2006-12-29
    OF - Nominee Secretary → CIF 0
  • 12
    HYDE COMPANY SECRETARIES LIMITED
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12 04557996
    2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2006-12-29 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EDEN CORPORATE FINANCE LIMITED

Period: 2008-10-08 ~ now
Company number: 06038327
Registered names
EDEN CORPORATE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
33,689.46 GBP2024-12-31
27,484 GBP2023-12-31
Creditors
Current
-18,595.61 GBP2024-12-31
-10,312 GBP2023-12-31
Net Current Assets/Liabilities
15,093.85 GBP2024-12-31
17,172 GBP2023-12-31
Total Assets Less Current Liabilities
15,093.85 GBP2024-12-31
17,172 GBP2023-12-31
Creditors
Non-current
-13,758.73 GBP2024-12-31
-17,938 GBP2023-12-31
Net Assets/Liabilities
1,335.12 GBP2024-12-31
-766 GBP2023-12-31
Equity
1,335.12 GBP2024-12-31
-766 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EDEN CORPORATE FINANCE LIMITED
    Info
    CONDUIT PROPERTIES LIMITED - 2008-10-08
    Registered number 06038327
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.