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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hearnden, Thomas William

    Related profiles found in government register
  • Hearnden, Thomas William
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hadley Grove, Barnet, EN5 4PH, United Kingdom

      IIF 1
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 2
    • 25, North Row, Mayfair, London, W1K 6DJ, England

      IIF 3
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4
    • C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, RH1 1QZ, England

      IIF 5
  • Hearnden, Thomas William
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 6
  • Hearnden, Thomas William
    British independent financial adviser born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 7
    • 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 8
  • Mr Thomas William Hearnden
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 9
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 10
    • 25, North Row, Mayfair, W1K 6DJ, England

      IIF 11
    • C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, RH1 1QZ, England

      IIF 12
  • Mr. Thomas William Hearnden
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    EDENHURST ART FINANCE LIMITED
    11413929
    25 North Row, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    943 GBP2020-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    EDENHURST FAMILY OFFICE LTD
    10774865
    C/o Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,113 GBP2025-03-31
    Officer
    2017-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    EDENHURST FLEET LIMITED
    11495809
    C/o Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    EDENHURST HOLDINGS LIMITED
    11243545
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,621,248 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    EDENHURST LIMITED
    08485561
    25, North Row Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,185 GBP2024-03-31
    Officer
    2013-04-12 ~ now
    IIF 3 - Director → ME
  • 6
    EDENHURST PRIVATE WEALTH LTD
    09711893
    25 North Row, Mayfair, England
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ now
    IIF 1 - Director → ME
  • 7
    EDENHURST PROPERTY LIMITED
    11719567
    C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 8
    SHOWRUN SOLUTION LTD
    16737987
    C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    EDENHURST LIMITED
    08485561
    25, North Row Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,185 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2018-04-04
    IIF 13 - Has significant influence or control OE
  • 2
    EDENHURST PRIVATE WEALTH LTD
    09711893
    25 North Row, Mayfair, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ 2018-05-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.