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 4
  • 1
    Michel, Peter
    Company Director born in November 1988
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Roggentin, Simon Mathias
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2023-08-30 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Armstrong, Paul Richard
    Managing Director born in November 1973
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

EDEN HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDEN HOLDCO 1 LIMITED
    Info
    Registered number 15049585
    1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ
    Private Limited Company incorporated on 2023-08-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • EDEN HOLDCO 1 LIMITED
    S
    Registered number 15049585
    1, Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EDEN HOLDCO 1 LIMITED
    S
    Registered number 15049585
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ 2023-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.