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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 1
  • 1
    Elliott, Peter
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Peter Elliott
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LORD EDEN HOLDINGS LIMITED

Period: 2019-05-20 ~ now
Company number: 12006842
Registered name
LORD EDEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • LORD EDEN HOLDINGS LIMITED
    Info
    Registered number 12006842
    Quaker Box, Quaker Yard, 24a Newgate, Barnard Castle DL12 8NG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 10 months). The status of the company number is Active.
    CIF 0
  • LORD EDEN HOLDINGS LTD
    S
    Registered number 12006842
    Quaker Box 24a Newgate, Newgate, Barnard Castle, England, DL12 8NG
    CIF 1
  • LORD EDEN HOLDINGS LTD
    S
    Registered number 12006842
    Quaker Box, 24a Newgate, Barnard Castle, England, DL12 8NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CELERITY INVESTMENTS LIMITED
    12206911
    24a Newgate Quaker Box, Newgate, Barnard Castle, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.