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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 30
  • 1
    Edwards, Michael James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 2
    Humphry, Christopher James Andrew
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wanders, Marjon Carolien
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Morris, Monika
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Berden, Erik
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mccallum, Dena
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Dena Mccallum
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Williams, Helen Olivia
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 8
    Eden, Liann
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Liann Eden
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    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
    Ghazi-tabatabai, Sara, Dr
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 10
    Brown, Nicholas
    Born in November 1957
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 11
    Wachters, Heleen Laura
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hartley, Claudia Louise
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cameron, Charlotte Margaret
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 14
    Mills, Stephanie
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 15
    Van Osselaer, Joris
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 16
    Ditzel, Cyrus Andries
    Born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Kirkbride, Nicholas George
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2012-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 18
    Whinney, Kathryn Mary Dickens
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2014-11-30
    OF - LLP Designated Member → CIF 0
  • 19
    EDEN JAREL LIMITED
    08114244
    Eden Mccalum, Tower House, 10 Southampton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    KREWS GREEN LIMITED
    08120522
    Eden Mccallum, 4, Lancer Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-01 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 21
    EDEN MCCALLUM CONSULTING LIMITED
    - now 04046483 OC375785
    EDEN MCCALLUM LIMITED - 2012-06-29 04046483 OC375785
    Tower House, 10 Southampton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-06 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    EMRP LIMITED
    08114120
    Eden Mccallum, Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    FUGUE CONSULTING LTD 04927811
    14, Frithville Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 24
    Arias Fabrega & Fabrega Trust Co Bvi Limited, Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - LLP Member → CIF 0
  • 25
    KUBICOVA MORRIS LIMITED
    08120553
    4, Lancaster Drive, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 26
    SOCELO LIMITED
    08118262
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 27
    KELBROOK LTD. 08120855
    44, Whielden Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 28
    RBC TRUSTEES (JERSEY) LIMITED
    La Motte Chambers, St Helier, Jersey, Jersey
    Registered Corporate (2 parents, 94 offsprings)
    Officer
    2012-07-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 29
    Willem Iii Iaan 48, 4835 Lb, Breda, Netherlands
    Corporate (1 offspring)
    Officer
    2012-07-01 ~ 2012-07-01
    OF - LLP Member → CIF 0
  • 30
    Van Eeghenstraat 39a, 1071 Ev, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2012-07-01 ~ 2012-07-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

EDEN MCCALLUM LLP

Period: 2012-06-29 ~ now
Company number: OC375785 04046483
Registered names
EDEN MCCALLUM LLP - now 04046483
Related profiles found in government register
  • EDEN MCCALLUM LLP
    Info
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    Registered number OC375785
    Tower House, Southampton Street, London WC2E 7HA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-06-06 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • EDEN MCCALLUM LLP
    S
    Registered number Oc375785
    Regal 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 1
  • 1
    EDEN MCCALLUM HOLDING LIMITED
    14502582
    Tower House, Southampton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.