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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
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    West, Christopher Nigel
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    Vaughan, Oliver Ricardo
    Finance Director born in September 1985
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Antunes, John
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Mccudden, Paul Martin
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Solomon, Paul Michael
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Paul Solomon
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Fisher, Ian David
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Wellesley Wesley, James Dermot
    Investment Banker born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2014-02-04
    OF - Director → CIF 0
  • 11
    EDENHOUSE DYNAMICS LIMITED
    icon of address6, Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-02-11 ~ 2008-02-22
    PE - Director → CIF 0
  • 13
    icon of address41, Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-02-11 ~ 2021-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

EDENHOUSE SOLUTIONS LIMITED

Previous name
TWP (NEWCO) 51 LIMITED - 2008-02-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • EDENHOUSE SOLUTIONS LIMITED
    Info
    TWP (NEWCO) 51 LIMITED - 2008-02-29
    Registered number 06498946
    icon of addressC/o Quantuma Advisory Limited, 20, St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.