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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 2
  • 1
    Bourne, Simon Gerald
    Born in October 1973
    Individual (71 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (71 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Coffey, Martyn
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Cotton, Andrew Philip
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-09 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Andrew Philip Cotton
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cotton, Elizabeth Ann
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Pullen, Matthew Grant
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Clarke, Jack James
    Director born in December 1965
    Individual
    Officer
    2018-12-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-11 ~ 2026-02-03
    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
parent relation
Company in focus

EDENHALL HOLDINGS LIMITED

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

Related profiles found in government register
  • EDENHALL HOLDINGS LIMITED
    Info
    Registered number 10367730
    Landscape House Premier Way, Lowfields Business Park, Elland HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • EDENHALL HOLDINGS LTD
    S
    Registered number 10367730
    Danygraig Works, Dan-y-graig Road, Risca, Newport, Wales, NP11 6DP
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2026-02-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.