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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 13
  • 1
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2021-02-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Antunes, John
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-02-11 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Fisher, Ian David
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2013-04-11 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (118 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (52 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Solomon, Paul Michael
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2013-04-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (126 offsprings)
    Officer
    2013-04-09 ~ 2013-04-11
    OF - Director → CIF 0
  • 8
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (123 offsprings)
    Officer
    2013-04-09 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Mccudden, Paul Martin
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2013-04-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Wellesley Wesley, James Dermot
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2013-04-11 ~ 2014-02-04
    OF - Director → CIF 0
  • 11
    Vaughan, Oliver Ricardo
    Finance Director born in September 1985
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 13
    EDENHOUSE ERP HOLDINGS LIMITED
    - now 07913989
    TWP (NEWCO) 112 LIMITED - 2012-02-20
    30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDENONE SOLUTIONS LIMITED

Period: 2013-04-12 ~ 2025-04-29
Company number: 08480027
Registered names
EDENONE SOLUTIONS LIMITED - Dissolved
TWP (NEWCO) 129 LIMITED - 2013-04-12 04791176... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • EDENONE SOLUTIONS LIMITED
    Info
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    Registered number 08480027
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 and dissolved on 2025-04-29 (12 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-09
    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.