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
    2018-08-27 ~ 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
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Joynes, Stephen Frederick
    Director born in February 1935
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Joynes, Steven Earl
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2016-03-09 ~ 2025-03-24
    OF - Director → CIF 0
    Joynes, Steven Earl
    Individual (16 offsprings)
    Officer
    2016-03-09 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 3
    Clements, Steven John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Elshout, Andre Max
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    2016-03-09 ~ 2025-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BARONS EDEN PROPERTY LIMITED

Previous name
BEG PROPERTY LIMITED - 2019-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARONS EDEN PROPERTY LIMITED
    Info
    BEG PROPERTY LIMITED - 2019-07-18
    Registered number 10052241
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire GL56 0JQ
    Private Limited Company incorporated on 2016-03-09 (9 years 4 months). 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 10052241
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, England, GL56 0JQ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • BEG PROPERTY LIMITED
    S
    Registered number 10052241
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, United Kingdom, NG23 5PG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 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
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.