logo
explain how to read the page

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
    Caroe, Mark Frederick
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    OF - Director → CIF 0
    Caroe, Mark Frederick
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    XAPITAL LIMITED - 2001-04-18
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    icon of address1 New Fetter Lane, 1 New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-11 ~ 2004-12-06
    PE - Nominee Director → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2004-10-11 ~ 2004-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EDEN VENTURES (GP) LIMITED

Previous name
LOTHIAN SHELF (239) LIMITED - 2004-12-06
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • EDEN VENTURES (GP) LIMITED
    Info
    LOTHIAN SHELF (239) LIMITED - 2004-12-06
    Registered number SC274564
    icon of address50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-10-11 and dissolved on 2023-12-12 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • EDEN VENTURES (GP) LIMITED
    S
    Registered number Sc274564
    icon of address50, Lothian Road, Edinburgh, EH3 9WJ
    Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
    CIF 1 - Right to appoint or remove personsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.