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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 10
  • 1
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (23 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    2007-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Whiteley, David Alan
    Born in April 1963
    Individual (66 offsprings)
    Officer
    2008-03-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Mabey, Glyn David
    Born in September 1965
    Individual (103 offsprings)
    Officer
    2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Perrill, Richard Garry
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2008-03-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (195 offsprings)
    Officer
    2018-01-24 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (54 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    2007-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    Rodden, Stuart James
    Born in March 1971
    Individual (59 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Individual (59 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    EDENSTONE HOLDINGS LTD
    EDENSTONE HOLDINGS LIMITED - now 04484817
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    Priory House, Priory Street, Usk, Wales
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2007-09-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-09-17 ~ 2007-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EDENSTONE LIMITED

Period: 2011-04-11 ~ now
Company number: 06372849
Registered names
EDENSTONE LIMITED - now 04808833... (more)
RIVER7 LIMITED - 2011-04-11
MANDACO 535 LIMITED - 2008-03-06 06127896... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
34,000 GBP2023-04-30
34,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-04-30
-0 GBP2022-04-30
Net Current Assets/Liabilities
0 GBP2023-04-30
-0 GBP2022-04-30
Total Assets Less Current Liabilities
34,000 GBP2023-04-30
33,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-04-30
Retained earnings (accumulated losses)
34,000 GBP2023-04-30
33,000 GBP2022-04-30
33,000 GBP2021-04-30
Equity
34,000 GBP2023-04-30
33,000 GBP2022-04-30
33,000 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
34,000 GBP2023-04-30
34,000 GBP2022-04-30
Amounts owed to group undertakings
Current
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • EDENSTONE LIMITED
    Info
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2011-04-11
    Registered number 06372849
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • EDENSTONE LTD
    S
    Registered number 06372849
    First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDENSTONE HOMES LIMITED
    - now 06397071 06130142... (more)
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 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.