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 6
  • 1
    Middleton, Julie Louise
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Laskowski, Marek
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Jagger, Alvin Lee
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, William Arthur
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Torrance, Andrew James
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    16-20, High Street East, Scunthorpe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-25
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lynn Howe
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 2
    Julie Hughes
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, David Owen
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Director → CIF 0
    Hughes, David Owen
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Secretary → CIF 0
    David Owen Hughes
    Born in January 1963
    Individual (10 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
    Howe, Karl Adam
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-03-13
    OF - Director → CIF 0
    Karl Adam Howe
    Born in January 1964
    Individual (4 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
parent relation
Company in focus

EDEN HEALTHWISE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-01-31
Cash at bank and in hand
4,546,732 GBP2024-01-31
Equity
Called up share capital
400 GBP2024-01-31
Retained earnings (accumulated losses)
2,924,895 GBP2024-01-31
Profit/Loss
3,102,895 GBP2023-01-09 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
10,000,300 GBP2023-01-09 ~ 2024-01-31
Issue of Equity Instruments
10,000,300 GBP2023-01-09 ~ 2024-01-31
Equity
2,925,295 GBP2024-01-31
Average Number of Employees
02023-01-09 ~ 2024-01-31
Wages/Salaries
0 GBP2023-01-09 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-09 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-09 ~ 2024-01-31
Investments in Subsidiaries
1,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
Other Debtors
Current
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
Corporation Tax Payable
Current
16,937 GBP2024-01-31
Other Creditors
Current
0 GBP2024-01-31
Creditors
Current
1,622,437 GBP2024-01-31
Administrative Expenses
-5,500 GBP2023-01-09 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,125,728 GBP2023-01-09 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,937 GBP2023-01-09 ~ 2024-01-31
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 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
Active 1
  • EDEN HOLDINGS (UK) LIMITED - 2004-10-05
    16-20 High Street East, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,144,468 GBP2024-01-31
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • EDEN MOBILITY LIMITED - 2004-10-05
    Danum House, 6a South Parade, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,180,880 GBP2024-01-31
    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

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