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
    2007-01-09 ~ dissolved
    OF - director → CIF 0
    Caroe, Mark Frederick
    Director
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2007-01-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ dissolved
    OF - director → CIF 0
  • 4
    EDEN VENTURES (UK) LTD. - 2015-10-15
    EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
    XAPITAL LIMITED - 2001-04-18
    1 New Fetter Lane, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-12-28 ~ 2007-01-09
    PE - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-28 ~ 2007-01-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDEN VENTURES GP (TWO) LIMITED

Previous name
LOTHIAN SHELF (583) LIMITED - 2007-01-10
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • EDEN VENTURES GP (TWO) LIMITED
    Info
    LOTHIAN SHELF (583) LIMITED - 2007-01-10
    Registered number SC313919
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-12-28 and dissolved on 2024-05-28 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • EDEN VENTURES GP (TWO) LIMITED
    S
    Registered number Sc 313919
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 1
  • EDEN VENTURES GP (TWO) LIMITED
    S
    Registered number Sc313919
    50, Lothian Road, Edinburgh, Mid Lothian, Scotland, EH3 9WJ
    Limited Company in Companies House, Scottish, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Right to appoint or remove persons as a member of a firmOE
Ceased 1
  • PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.