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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rubinson, Adam
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Rubinson, Adam Kaufman
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Ehlers, Jan Gerhardus
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Badrina, Eddy
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahan, Matthew
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mcmahan, Matthew Dwight
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2017-07-27 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Van Buuren, Jacques Mauritz
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Garsek, Zachary Mitchell
    Born in May 1976
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Booyens, Jaco
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Perkins, Bryan Dale
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    Thomas Iii, Grady
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Ellen, Martin Mitchell
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Van Buuren, Eugene
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Schick, Eric Scott
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Beach, Gentry Thomas
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 15
    Hemsley, Matthew
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 16
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2017-07-27 ~ 2024-07-09
    OF - Secretary → CIF 0
    Person with significant control
    2017-07-27 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDEN GREEN HOLDINGS UK, LTD

Period: 2017-07-27 ~ now
Company number: 10886827
Registered name
EDEN GREEN HOLDINGS UK, LTD - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
54,918,173 GBP2024-12-31
54,917,268 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
905 GBP2023-12-31
Current Assets
54,918,173 GBP2024-12-31
54,918,173 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,697,845 GBP2023-12-31
Net Current Assets/Liabilities
16,197,800 GBP2024-12-31
16,220,328 GBP2023-12-31
Total Assets Less Current Liabilities
16,197,902 GBP2024-12-31
16,220,430 GBP2023-12-31
Equity
Called up share capital
17,270,131 GBP2024-12-31
17,270,131 GBP2023-12-31
17,270,131 GBP2022-12-31
Retained earnings (accumulated losses)
-1,072,229 GBP2024-12-31
-1,049,701 GBP2023-12-31
-992,413 GBP2022-12-31
Equity
16,197,902 GBP2024-12-31
16,220,430 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,528 GBP2024-01-01 ~ 2024-12-31
-57,288 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-22,528 GBP2024-01-01 ~ 2024-12-31
-57,288 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
102 GBP2024-12-31
102 GBP2023-12-31
Amounts Owed By Related Parties
54,918,173 GBP2024-12-31
Current
54,917,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,936 GBP2024-12-31
9,424 GBP2023-12-31
Amounts owed to group undertakings
Current
38,709,437 GBP2024-12-31
38,688,421 GBP2023-12-31
Creditors
Current
38,720,373 GBP2024-12-31
38,697,845 GBP2023-12-31
Related profiles found in government register
  • EDEN GREEN HOLDINGS UK, LTD
    Info
    Registered number 10886827
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • EDEN GREEN HOLDINGS UK, LTD
    S
    Registered number 10886827
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDEN FARMA HOLDINGS LTD
    11063593
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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