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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
Active 4
  • 1
    Rodden, Stuart James
    Born in March 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Rodden, Stuart James
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jeffrey Stanley
    Born in April 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Martin Jeffrey
    Born in November 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPriory House, Priory Street, Usk, Wales
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Whiteley, David Alan
    Solicitor born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Perrill, Richard Garry
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Taylor, Jeffrey Stanley
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (145 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Mabey, Glyn David
    Chief Executive born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Martin Jeffrey
    Director born in November 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 7
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M&a Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-09-17 ~ 2007-09-24
    PE - Director → CIF 0
  • 8
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-09-17 ~ 2007-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

EDENSTONE LIMITED

Previous names
MANDACO 535 LIMITED - 2008-03-06
RIVER7 LIMITED - 2011-04-11
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
    MANDACO 535 LIMITED - 2008-03-06
    RIVER7 LIMITED - 2008-03-06
    Registered number 06372849
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • EDENSTONE LTD
    S
    Registered number 06372849
    icon of addressFirst 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
Active 1
  • MANDACO 548 LIMITED - 2008-03-06
    RIVER7 HOMES LIMITED - 2011-04-11
    icon of addressFirst Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    21,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.