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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 13
  • 1
    Humphry, Christopher James Andrew
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wanders, Marjon Carolien
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hartley, Claudia Louise
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Morris, Monika
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Berden, Erik
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wachters, Heleen Laura
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Eden, Liann
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Ditzel, Cyrus Andries
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mccallum, Dena
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    icon of addressArias Fabrega & Fabrega Trust Co Bvi Limited, Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressEden Mccallum, Tower House, 10 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    397,745 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of addressEden Mccalum, Tower House, 10 Southampton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    EDEN MCCALLUM LIMITED - 2012-06-29
    icon of addressTower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    159,114 GBP2024-06-30
    Officer
    icon of calendar 2012-06-06 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 19
  • 1
    Van Osselaer, Joris
    Born in October 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 2
    Cameron, Charlotte Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 3
    Kirkbride, Nicholas George
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 4
    Brown, Nicholas
    Born in November 1957
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 5
    Edwards, Michael James
    Born in December 1970
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 6
    Mills, Stephanie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 7
    Ghazi-tabatabai, Sara, Dr
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 8
    Mrs Liann Eden
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 9
    Whinney, Kathryn Mary Dickens
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-11-30
    OF - LLP Designated Member → CIF 0
  • 10
    Williams, Helen Olivia
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 11
    Mrs Dena Mccallum
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressVan Eeghenstraat 39a, 1071 Ev, Amsterdam, Netherlands
    Corporate
    Officer
    2012-07-01 ~ 2012-07-01
    PE - LLP Member → CIF 0
  • 13
    icon of addressWillem Iii Iaan 48, 4835 Lb, Breda, Netherlands
    Corporate
    Officer
    2012-07-01 ~ 2012-07-01
    PE - LLP Member → CIF 0
  • 14
    icon of addressEden Mccallum, 4, Lancer Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-01 ~ 2014-11-30
    PE - LLP Member → CIF 0
  • 15
    icon of address4, Lancaster Drive, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,355 GBP2024-06-30
    Officer
    2012-07-01 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 16
    icon of addressLa Motte Chambers, St Helier, Jersey, Jersey
    Corporate (54 offsprings)
    Officer
    2012-07-01 ~ 2017-11-30
    PE - LLP Member → CIF 0
  • 17
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    828 GBP2024-12-31
    Officer
    2012-07-01 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 18
    KELBROOK LTD.
    icon of address44, Whielden Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 19
    FUGUE CONSULTING LTD
    icon of address14, Frithville Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,613 GBP2024-10-31
    Officer
    2012-07-01 ~ 2015-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

EDEN MCCALLUM LLP

Previous name
EDEN MCCALLUM CONSULTING LLP - 2012-06-29
Related profiles found in government register
  • EDEN MCCALLUM LLP
    Info
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    Registered number OC375785
    icon of addressTower House, Southampton Street, London WC2E 7HA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-06-06 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EDEN MCCALLUM LLP
    S
    Registered number Oc375785
    icon of addressRegal House, 14 James Street, London, England, WC2E 8BU
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTower House, Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-23 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.