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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 10
  • 1
    Torrance, Andrew James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Laskowski, Marek Jan
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Karl Adam
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Director → CIF 0
    Karl Adam Howe
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2023-01-09 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Middleton, Julie Louise
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Julie Hughes
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-01-09 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 6
    Lynn Howe
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2023-01-09 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 7
    Hughes, David Owen
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Director → CIF 0
    Hughes, David Owen
    Individual (14 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Secretary → CIF 0
    David Owen Hughes
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2023-01-09 ~ 2024-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Jagger, Alvin Lee
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Bailey, William Arthur
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 10
    ENSCO 1521 LIMITED
    15202838 SC541453... (more)
    16-20, High Street East, Scunthorpe, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDEN HEALTHWISE LIMITED

Period: 2023-01-09 ~ now
Company number: 14578206
Registered name
EDEN HEALTHWISE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Debtors
308,450 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
63,438 GBP2025-01-31
4,546,732 GBP2024-01-31
Current Assets
371,888 GBP2025-01-31
4,546,732 GBP2024-01-31
Creditors
Amounts falling due within one year
-283,817 GBP2025-01-31
-1,622,437 GBP2024-01-31
Net Current Assets/Liabilities
88,071 GBP2025-01-31
2,924,295 GBP2024-01-31
Total Assets Less Current Liabilities
89,071 GBP2025-01-31
2,925,295 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
88,671 GBP2025-01-31
2,924,895 GBP2024-01-31
Equity
89,071 GBP2025-01-31
2,925,295 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-09 ~ 2024-01-31
Investments in group undertakings and participating interests
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts Owed By Related Parties
308,450 GBP2025-01-31
Current
0 GBP2024-01-31
Amounts owed to group undertakings
Current
277,994 GBP2025-01-31
1,600,000 GBP2024-01-31
Corporation Tax Payable
Current
2,824 GBP2025-01-31
16,937 GBP2024-01-31
Other Creditors
Current
2,999 GBP2025-01-31
5,500 GBP2024-01-31
Creditors
Current
283,817 GBP2025-01-31
1,622,437 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-01-31
10,000,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000,000 shares2025-01-31
300 shares2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Related profiles found in government register
  • EDEN HEALTHWISE LIMITED
    Info
    Registered number 14578206
    16-20 High Street East, Scunthorpe, North Lincolnshire DN15 6UH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • EDEN HEALTHWISE LIMITED
    S
    Registered number 14578206
    16 - 20, High Street East, Scunthorpe, England, DN15 6UH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • EDEN HEALTHWISE LIMITED
    S
    Registered number 14578206
    16-20, High Street East, Scunthorpe, North Lincolnshire, England, DN15 6UH
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDEN HOLDINGS (UK) LIMITED
    - now 04188132 05108932
    EDEN MOBILITY LIMITED - 2004-10-05
    Danum House, 6a South Parade, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ 2023-10-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN MOBILITY LIMITED
    - now 05108932 04188132
    EDEN HOLDINGS (UK) LIMITED - 2004-10-05
    16-20 High Street East, Scunthorpe, North Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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