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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.

Parent entities and officers 55
  • 1
    Liles, Naunton Charles William
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Fotiadis, Emmanuel Leigh
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Payne, Robert Geoffrey
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2017-03-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Ronson, David Leslie
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 5
    Flynn, Keith Thomas
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    Tudor, Gerrard Bertram
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Mortimer, Alexandra Mary
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 8
    Williams, Andrew
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 9
    Fox, Frederick
    Born in September 1933
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    James, Roger Bruce
    Born in April 1946
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Ridge, Martyn Alan
    Born in September 1944
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-03-31
    OF - Director → CIF 0
    Ridge, Martyn Alan
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Jeans, Leslie
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Nolan, Terence John
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 2002-10-22
    OF - Director → CIF 0
  • 14
    Stock, Phil
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Gropetis, Sotiri Peter
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2021-11-20
    OF - Director → CIF 0
  • 16
    Hermer, Julius
    Born in November 1933
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Taylor, John
    Born in August 1937
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Hearne, Kevin
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 19
    Cowley, Arthur
    Born in April 1916
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2008-12-14
    OF - Director → CIF 0
  • 20
    White, Glyn Thomas
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Roberts, John
    Born in February 1936
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 22
    James, Roger David
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 23
    Carwardine, Stephen Charles
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Bolton, David Richard
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Gretton, Andrew Lindsay
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-07-25 ~ 2005-02-11
    OF - Director → CIF 0
  • 26
    Gardener, Alan
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ 2023-09-25
    OF - Director → CIF 0
  • 27
    Bluett, David Keith
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Gonthier, Michele Moira
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 29
    Forse, Laurence Anthony
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2010-10-01
    OF - Director → CIF 0
  • 30
    Thomas, William John Charles
    Born in May 1945
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 31
    Phillips, Paul Christopher
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2010-06-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Ashe, Geoffrey
    Born in August 1912
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Jones, Gareth John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2020-01-14
    OF - Director → CIF 0
  • 34
    Thomas, Michael John
    Born in November 1949
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 35
    Humphreys, Philip Thomas
    Born in August 1931
    Individual (6 offsprings)
    Officer
    (before 1990-12-14) ~ 2005-03-25
    OF - Director → CIF 0
  • 36
    Lloyd, Haydn
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1994-11-19
    OF - Director → CIF 0
  • 37
    Corcoran, Paul
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 38
    Harris, Victor James
    Born in June 1944
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 39
    Davies, David
    Born in March 1936
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2006-03-27
    OF - Director → CIF 0
    2007-11-16 ~ 2010-09-17
    OF - Director → CIF 0
    Davies, David Evan, Mr.
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Free, Robert Joseph
    Born in March 1958
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 41
    Baker, Michael Alfred
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-03-14
    OF - Director → CIF 0
  • 42
    Hanlon, Phillip
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2019-03-20 ~ 2022-05-30
    OF - Director → CIF 0
  • 43
    Haig, Douglas James
    Born in June 1979
    Individual (42 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 44
    Abram, Kenneth
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 45
    Daniel, Simon Keith Stuart
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 46
    Gummery, Kenneth Edward
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 47
    Allen, David Michael
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2017-03-03
    OF - Director → CIF 0
  • 48
    Jaynes, Howard Raymond
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 49
    Scowen, Luke Michael
    Born in August 1993
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 50
    Thomas, William Geoffrey Howard
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2008-12-14
    OF - Director → CIF 0
  • 51
    Thompson, Malcolm Hayes
    Born in July 1923
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2001-06-06
    OF - Director → CIF 0
  • 52
    Langley, Brian Edward
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 53
    Davies, Gavin Rhodri, Dr
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 54
    Watts, Leslie Arthur, Mr.
    Born in February 1923
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 55
    Smith, Benjamin
    Born in April 1950
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-04-01
    OF - Director → CIF 0
    2020-04-01 ~ 2025-07-18
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF MASONIC HALL COMPANY LIMITED(THE)

Period: 1894-04-25 ~ now
Company number: 00041015
Registered name
CARDIFF MASONIC HALL COMPANY LIMITED(THE) - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
150,851 GBP2025-03-31
163,689 GBP2024-03-31
Total Inventories
8,127 GBP2025-03-31
6,629 GBP2024-03-31
Debtors
34,995 GBP2025-03-31
36,533 GBP2024-03-31
Cash at bank and in hand
92,491 GBP2025-03-31
64,043 GBP2024-03-31
Current Assets
135,613 GBP2025-03-31
107,205 GBP2024-03-31
Creditors
Current
105,135 GBP2025-03-31
86,118 GBP2024-03-31
Net Current Assets/Liabilities
30,478 GBP2025-03-31
21,087 GBP2024-03-31
Total Assets Less Current Liabilities
181,329 GBP2025-03-31
184,776 GBP2024-03-31
Equity
Called up share capital
67,199 GBP2025-03-31
67,149 GBP2024-03-31
Retained earnings (accumulated losses)
114,130 GBP2025-03-31
117,627 GBP2024-03-31
Equity
181,329 GBP2025-03-31
184,776 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
217,957 GBP2025-03-31
217,957 GBP2024-03-31
Furniture and fittings
423,725 GBP2025-03-31
422,242 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
641,682 GBP2025-03-31
640,199 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,809 GBP2025-03-31
140,450 GBP2024-03-31
Furniture and fittings
346,022 GBP2025-03-31
336,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,831 GBP2025-03-31
476,510 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,359 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
73,148 GBP2025-03-31
77,507 GBP2024-03-31
Furniture and fittings
77,703 GBP2025-03-31
86,182 GBP2024-03-31
Merchandise
8,127 GBP2025-03-31
6,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,990 GBP2025-03-31
27,912 GBP2024-03-31
Other Debtors
Current
676 GBP2024-03-31
Prepayments/Accrued Income
Current
5,005 GBP2025-03-31
7,945 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
34,995 GBP2025-03-31
Amounts falling due within one year, Current
36,533 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,956 GBP2025-03-31
13,411 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,056 GBP2025-03-31
15,440 GBP2024-03-31
Other Creditors
Current
35,202 GBP2025-03-31
34,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,921 GBP2025-03-31
22,940 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,627 GBP2025-03-31
1,534 GBP2024-03-31
Between one and five year
1,151 GBP2024-03-31
All periods
1,627 GBP2025-03-31
2,685 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,149 shares2025-03-31

  • CARDIFF MASONIC HALL COMPANY LIMITED(THE)
    Info
    Registered number 00041015
    Masonic Temple, 8 Guildford Street, Cardiff CF10 2HL
    PRIVATE LIMITED COMPANY incorporated on 1894-04-25 (132 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.