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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
    Antunes, John
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Solomon, Paul Michael
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckay, Paul Matthew
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    EDENHOUSE DYNAMICS LIMITED
    icon of address6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vaughan, Oliver Ricardo
    Finance Director born in September 1985
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Mccudden, Paul Martin
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Fisher, Ian David
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-01-17
    OF - Director → CIF 0
parent relation
Company in focus

EDENHOUSE DYNAMICS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • EDENHOUSE DYNAMICS LIMITED
    Info
    Registered number 09040590
    icon of address6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire B46 3JL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 and dissolved on 2021-03-16 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • EDENHOUSE ERP HOLDINGS LIMITED
    S
    Registered number 07913989
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • EDENHOUSE ERP HOLDINGS LIMITED
    S
    Registered number 07913989
    icon of address6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England, B46 3JL
    Limited Company in Uk
    CIF 2
  • EDENHOUSE ERP HOLDINGS LIMITED
    S
    Registered number 07913989
    icon of address6, Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3JL
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TWP (NEWCO) 129 LIMITED - 2013-04-12
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TWP (NEWCO) 51 LIMITED - 2008-02-29
    icon of addressC/o Quantuma Advisory Limited, 20, St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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