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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.

Parent entities and officers
Active 4
  • 1
    Michel, Peter
    Born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Bletcher, Joanne
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pretorius, Sybrand Gerhardus, Dr.
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Curtain, Jonathan Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Armstrong, Paul Richard
    Managing Director born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Roggentin, Simon Mathias
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2023-08-04 ~ 2024-08-15
    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
    icon of address1 Occam Court, The Surrey Research Park, Guildford, Surrey GU2 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 4 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
    icon of address1, 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
    icon of addressC/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
  • icon of address1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ 2023-09-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.