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
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Clarke, Jack James
    Director born in December 1965
    Individual
    Officer
    2018-12-11 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    2018-12-11 ~ 2020-05-26
    OF - secretary → CIF 0
  • 3
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2024-02-29
    OF - director → CIF 0
  • 4
    Cotton, Elizabeth Ann
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-12-11
    OF - director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (8 years 9 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 1
  • Landscape House Premier Way, Lowfields Business Park, Elland, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.