GB · Company with significant control

Edenstone Holdings Ltd

Edenstone Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Edenstone Holdings Ltd
Type
Corporate entity
Registration number
04484817
Registered in
Wales
Significant control now
7 UK companies
First notified
30 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Edenstone Holdings Ltd's companies

  • Edenstone Holdings Ltd holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: development of building projects (6) and activities of head offices (1).
  • Registered offices in Caldicot (7).
  • The companies were incorporated between 2003 and 2007.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Edenstone Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EDENSTONE PROJECTS LIMITED
04808779 · Private Limited Company
Active24 June 2003CaldicotDevelopment of building projectsOwns 75% or more of the shares31 July 2016
EDENSTONE DEVELOPMENTS LIMITED
04825119 · Private Limited Company
Active8 July 2003CaldicotDevelopment of building projectsOwns 75% or more of the shares25 July 2016
ASHGROVE GROUNDWORKS LTD
04941077 · Private Limited Company
Active22 October 2003CaldicotDevelopment of building projectsOwns 75% or more of the shares30 June 2016
ASHGROVE PARTNERSHIP HOMES LTD
05041024 · Private Limited Company
Active11 February 2004CaldicotDevelopment of building projectsOwns 75% or more of the shares30 June 2016
EDENSTONE LIMITED
06372849 · Private Limited Company
Active17 September 2007CaldicotActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2016
EDENSTONE PROPERTY VENTURES LIMITED
05110241 · Private Limited Company
Active23 April 2004CaldicotDevelopment of building projectsOwns 75% or more of the shares30 June 2016
EDENSTONE SOUTHERN LTD
05110148 · Private Limited Company
Active23 April 2004CaldicotDevelopment of building projectsOwns 75% or more of the shares30 June 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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