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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
    Pullen, Matthew Grant
    Born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    EDENHALL HOLDINGS LIMITED
    icon of addressDanygraig Works, Dan-y-graig Road, Risca, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hobbs, Julian Robert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Mounfield, Gary
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2016-11-30
    OF - Director → CIF 0
    Mounfield, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Jack James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 7
    Cotton, Andrew Philip
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-30
    OF - Director → CIF 0
    icon of calendar 2016-11-30 ~ 2018-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PD EDENHALL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PD EDENHALL HOLDINGS LTD
    Info
    Registered number 08911209
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • PD EDENHALL HOLDINGS LIMITED
    S
    Registered number 8911209
    icon of addressDanygraig Works, Danygraig Road, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (1378) LIMITED - 1999-06-30
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 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.