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 3
  • 1
    Robinson, Maximillian Michael
    Company Director born in April 1996
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
    Mr Maximillian Michael Robinson
    Born in April 1996
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Matthews, James Spencer
    Director born in August 1975
    Individual (22 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
    Mr James Spencer Matthews
    Born in August 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gruenert, Timo, Dr
    Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
    Dr Timo Gruenert
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Marrenbach, Frank
    Ceo born in November 1966
    Individual
    Officer
    2016-03-24 ~ 2020-06-19
    OF - director → CIF 0
    Mr Frank Marrenbach
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 2
    Higgins, David John
    Analyst born in July 1978
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2020-06-19
    OF - director → CIF 0
    Mr David John Higgins
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 3
    Tonks, Martin John
    Director born in March 1966
    Individual
    Officer
    2015-03-19 ~ 2020-04-29
    OF - director → CIF 0
    Mr Martin Tonks
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 4
    Lalsodagar, Dipak
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2021-03-01
    OF - secretary → CIF 0
  • 5
    Vigier, Mathilde
    Vp Strategy & Digital Transformation born in July 1985
    Individual
    Officer
    2017-12-13 ~ 2018-05-31
    OF - director → CIF 0
    Ms Mathilde Vigier
    Born in July 1985
    Individual
    Person with significant control
    2017-12-15 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Ott, Daniela
    Ceo born in September 1977
    Individual
    Officer
    2016-03-24 ~ 2017-12-31
    OF - director → CIF 0
    Mrs Daniela Ott
    Born in September 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDEN BEING LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
3,120 GBP2023-12-31
1,676 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
3,120 GBP2023-12-31
1,676 GBP2022-12-31
Total Inventories
19,436 GBP2023-12-31
19,048 GBP2022-12-31
Debtors
162,118 GBP2023-12-31
90,452 GBP2022-12-31
Cash at bank and in hand
423,895 GBP2023-12-31
420,215 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
605,449 GBP2023-12-31
529,715 GBP2022-12-31
Creditors
Amounts falling due within one year
-35,915 GBP2023-12-31
-56,477 GBP2022-12-31
Net Current Assets/Liabilities
569,534 GBP2023-12-31
473,238 GBP2022-12-31
Total Assets Less Current Liabilities
572,654 GBP2023-12-31
474,914 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
572,654 GBP2023-12-31
474,914 GBP2022-12-31
Equity
Called up share capital
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,727,346 GBP2023-12-31
-1,825,086 GBP2022-12-31
Equity
572,654 GBP2023-12-31
474,914 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,531 GBP2023-12-31
2,282 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,411 GBP2023-12-31
606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

  • EDEN BEING LIMITED
    Info
    Registered number 09498978
    6 Derby Street, London W1J 7AD
    Private Limited Company incorporated on 2015-03-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.