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
Alikhani, Arian
Born in August 1967Individual (13 offsprings)Officer
2022-02-11 ~ nowOF - Director → CIF 0Mr Arian Alikhani
Born in August 1967Individual (13 offsprings)Person with significant control 2022-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Doll-steinberg, Daniel
Born in July 1967Individual (17 offsprings)Officer 2020-04-09 ~ nowOF - Director → CIF 0Mr Daniel Doll-steinberg
Born in July 1967Individual (17 offsprings)Person with significant control 2020-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Van Der Kleij, Eric Ephraim
Born in April 1961Individual (17 offsprings)Officer 2020-05-13 ~ nowOF - Director → CIF 0Mr Eric Ephraim Van Der Kleij
Born in April 1961Individual (17 offsprings)Person with significant control 2022-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EDENBASE HOLDINGS LIMITED
Previous names
EDEN BASK LTD - 2020-05-18
EDENBASE LTD - 2022-07-05
EDEN BASE LTD - 2020-05-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,576 GBP2024-12-31
972 GBP2023-12-31
Amounts invested in assets
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
1,976 GBP2024-12-31
1,372 GBP2023-12-31
Debtors
685,431 GBP2024-12-31
757,464 GBP2023-12-31
Cash at bank and in hand
51,092 GBP2024-12-31
95,218 GBP2023-12-31
Current Assets
736,523 GBP2024-12-31
852,682 GBP2023-12-31
Net Current Assets/Liabilities
551,293 GBP2024-12-31
546,281 GBP2023-12-31
Total Assets Less Current Liabilities
553,269 GBP2024-12-31
547,653 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,167,889 GBP2024-12-31
-1,847,000 GBP2023-12-31
Net Assets/Liabilities
-1,614,620 GBP2024-12-31
-1,299,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,294 GBP2024-12-31
1,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
718 GBP2024-12-31
194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,576 GBP2024-12-31
972 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
12,205 GBP2024-12-31
15,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,709 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,330 GBP2024-12-31
3,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
324,764 GBP2023-12-31
Debtors
Amounts falling due within one year
685,431 GBP2024-12-31
757,464 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,125 GBP2024-12-31
199,534 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,484 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,005 GBP2024-12-31
1,005 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-12-31
82,278 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
2,167,889 GBP2024-12-31
1,847,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
EDENBASE HOLDINGS LIMITED
InfoEDEN BASK LTD - 2020-05-18EDENBASE LTD - 2020-05-18EDEN BASE LTD - 2020-05-18Registered number 12552564
Suite A, 1-3 Canfield Place, London NW6 3BTPRIVATE LIMITED COMPANY incorporated on 2020-04-09 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0EDENBASE HOLDINGS LIMITED
SRegistered number 1255256488 Crawford Street, London, W1H 2EJPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-147,918 GBP2024-12-31Person with significant control 2022-07-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-07-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-07-07 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-216,266 GBP2024-12-31Person with significant control 2022-07-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-12-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-320,725 GBP2024-12-31Person with significant control 2023-06-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-06-30Person with significant control 2023-06-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.