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
Director 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 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 - 2
Doll-steinberg, Daniel
Director 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
Director 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 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
Company in focus
EDENBASE HOLDINGS LIMITED
Previous names
EDENBASE LTD - 2022-07-05
EDEN BASK LTD - 2020-05-18
EDEN BASE LTD - 2020-05-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
972 GBP2023-12-31
Amounts invested in assets
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
1,372 GBP2023-12-31
400 GBP2022-12-31
Debtors
757,464 GBP2023-12-31
175,919 GBP2022-12-31
Cash at bank and in hand
95,218 GBP2023-12-31
945,744 GBP2022-12-31
Current Assets
852,682 GBP2023-12-31
1,121,663 GBP2022-12-31
Net Current Assets/Liabilities
546,281 GBP2023-12-31
1,025,056 GBP2022-12-31
Total Assets Less Current Liabilities
547,653 GBP2023-12-31
1,025,456 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,847,000 GBP2023-12-31
-1,760,000 GBP2022-12-31
Net Assets/Liabilities
-1,299,347 GBP2023-12-31
-734,544 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
194 GBP2023-12-31
Property, Plant & Equipment
Computers
972 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,914 GBP2023-12-31
543 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,709 GBP2023-12-31
8,411 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,500 GBP2023-12-31
10,522 GBP2022-12-31
Other Debtors
Amounts falling due within one year
324,764 GBP2023-12-31
156,443 GBP2022-12-31
Debtors
Amounts falling due within one year
757,464 GBP2023-12-31
175,919 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199,534 GBP2023-12-31
46,575 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,484 GBP2023-12-31
400 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2023-12-31
10,399 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,005 GBP2023-12-31
2,010 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
82,278 GBP2023-12-31
37,223 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
EDENBASE HOLDINGS LIMITED
InfoEDENBASE LTD - 2022-07-05EDEN BASK LTD - 2020-05-18EDEN BASE LTD - 2020-05-15Registered number 12552564
Suite A, 1-3 Canfield Place, London NW6 3BTPrivate Limited Company incorporated on 2020-04-09 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 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)-154,044 GBP2023-12-31Person 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 GBP2023-12-31Person 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 GBP2023-12-31Person with significant control 2022-07-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-161,694 GBP2023-12-31Person 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
- 588-90 Crawford Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-12-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 688-90 Crawford Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-119,041 GBP2023-12-31Person with significant control 2023-06-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 788-90 Crawford Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-06-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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