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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 12
  • 1
    Owen, Jonathan Wyn
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2017-10-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Cruickshank, Nancy
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Burston, Jasvinder
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Darran Huw
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2016-12-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Stimpson, Edward Krenning
    Chief Executive Officer born in October 1966
    Individual (50 offsprings)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 7
    O'connell, Sean Michael
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Doe, Neville Francis
    Director born in September 1975
    Individual (27 offsprings)
    Officer
    2016-12-15 ~ 2025-07-18
    OF - Director → CIF 0
    Doe, Neville Francis
    Individual (27 offsprings)
    Officer
    2017-01-19 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 9
    Lenane, James Richard St John
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Wheeler, Ian Charles
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Enraght-moony, Tom
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    EDEN MIDCO 2 LIMITED
    10489617 10489443
    C/o Go City Limited, 6 Dryden Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 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
parent relation
Company in focus

EDEN BIDCO LIMITED

Period: 2016-11-21 ~ now
Company number: 10489703
Registered name
EDEN BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDEN BIDCO LIMITED
    Info
    Registered number 10489703
    C/o Go City Limited, 6 Dryden Street, London WC2E 9NH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • EDEN BIDCO LIMITED
    S
    Registered number 10489703
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom, WC2E 9NH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1155 LIMITED
    - now 07916855 07599342... (more)
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2017-04-20 07916855 10488990
    NEWINCCO 1155 LIMITED - 2012-11-09
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.