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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
    Trevor John Binyon
    Individual (961 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Steven John Parker
    Individual (899 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Barton, Simon Charles Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Wadhwani, Sanjay
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2007-08-01 ~ 2009-06-08
    OF - Director → CIF 0
    Wadhwani, Sanjay
    Individual (50 offsprings)
    Officer
    2007-08-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Mathews, Simon
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Born in December 1970
    Individual (717 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (91 offsprings)
    Officer
    2007-08-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2007-11-29 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2007-06-20 ~ 2007-08-01
    OF - Nominee Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2007-06-20 ~ 2007-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN STATE LIMITED

Period: 2007-08-16 ~ 2010-05-24
Company number: 06287329
Registered names
EDEN STATE LIMITED - Dissolved
HAMSARD 3074 LIMITED - 2007-08-16 14084787... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EDEN STATE LIMITED
    Info
    HAMSARD 3074 LIMITED - 2007-08-16
    Registered number 06287329
    Sherlock House, 73 Baker Street, London W1U 6RD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 and dissolved on 2010-05-24 (2 years 11 months). The status of the company number is Dissolved.
    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.