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
    Winfield, Craig
    Finance Director born in April 1984
    Individual (16 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Law, Edward Henry Towry
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Adrian John
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Joynes, Stephen Frederick
    Company Director born in February 1935
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Joynes, Steven Earl
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2014-11-28 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Steven Earl Joynes
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Craig Winfield
    Born in April 1984
    Individual (16 offsprings)
    Person with significant control
    2017-06-10 ~ 2017-06-10
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-07-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Clements, Steven John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Mr Edward Henry Towry Law
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 7
    Elshout, Andre Max
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    2014-11-28 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Andre Max Elshout
    Born in September 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Adrian John Pearson
    Born in April 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-07-08 ~ 2014-11-28
    PE - Director → CIF 0
  • 10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-07-08 ~ 2014-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BARONS EDEN LIMITED

Previous names
CALM HOTELS AND SPAS LTD - 2019-07-04
THE BARONS EDEN GROUP LIMITED - 2019-03-27
ENSCO 1081 LIMITED - 2014-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARONS EDEN LIMITED
    Info
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Registered number 09121021
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire GL56 0JQ
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BARONS EDEN LIMITED
    S
    Registered number 09121021
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, England, GL56 0JQ
    Ltd Company in Companies House, England
    CIF 1
  • BARONS EDEN LIMITED
    S
    Registered number 09121021
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England, GL56 0JQ
    Ltd Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BEG OPERATING LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEG PROPERTY LIMITED - 2019-07-18
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    WILLOUGHBY (890) LIMITED - 2018-07-03
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,000 GBP2021-12-31
    Person with significant control
    2022-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 8
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-23 ~ 2017-02-08
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Person with significant control
    2018-08-20 ~ 2020-03-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.