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
    Hearnden, Thomas William
    Independent Financial Adviser born in December 1967
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
    Mr Thomas William Hearnden
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De Silva Wijeyeratne, George Sajan Erandha
    Company Director born in November 1981
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
Ceased 1
  • Mrs Joanna Cheryl Wijeyeratne
    Born in March 1984
    Individual
    Person with significant control
    2018-03-08 ~ 2020-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EDENHURST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,675,916 GBP2024-03-31
1,675,916 GBP2023-03-31
Debtors
850 GBP2024-03-31
850 GBP2023-03-31
Cash at bank and in hand
224 GBP2024-03-31
12,325 GBP2023-03-31
Current Assets
1,074 GBP2024-03-31
13,175 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,742 GBP2024-03-31
-55,908 GBP2023-03-31
Net Current Assets/Liabilities
-54,668 GBP2024-03-31
-42,733 GBP2023-03-31
Total Assets Less Current Liabilities
1,621,248 GBP2024-03-31
1,633,183 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
1,205,820 GBP2024-03-31
1,205,820 GBP2023-03-31
Retained earnings (accumulated losses)
414,428 GBP2024-03-31
426,363 GBP2023-03-31
Equity
1,621,248 GBP2024-03-31
1,633,183 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
850 GBP2024-03-31
850 GBP2023-03-31
Amounts owed to group undertakings
Current
55,591 GBP2024-03-31
55,757 GBP2023-03-31
Other Creditors
Current
151 GBP2024-03-31
151 GBP2023-03-31
Creditors
Current
55,742 GBP2024-03-31
55,908 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • EDENHURST HOLDINGS LIMITED
    Info
    Registered number 11243545
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2018-03-08 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • EDENHURST HOLDINGS LIMITED
    S
    Registered number 11243545
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    25 North Row, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    943 GBP2020-03-31
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    25, North Row Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79,185 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    25 North Row, Mayfair, England
    Corporate (3 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.