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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
Active 7
  • 1
    Chapman, Steven John
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Shumack, Gordon Francis
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Francis Shumack
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Allun David
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Punter, Christopher Alun
    Born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Porter, David Alfred
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Haley, Paul Simon
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Toni William
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
Ceased 71
  • 1
    Ball, Kenwyn Balsdon
    Funeral Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Slack, David Albert
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Ruddick, Frederich Ernest
    Retired born in April 1916
    Individual
    Officer
    icon of calendar ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Pratt, Nicholas Paul
    Analyst Programmer born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 5
    Moore, Derry
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 6
    Hopkins, Michael
    Local Gov Officer born in September 1957
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 7
    Newman, Frederick
    Retired born in April 1925
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1999-08-26
    OF - Director → CIF 0
  • 8
    Simons, William Edward
    Retired born in November 1923
    Individual
    Officer
    icon of calendar ~ 1996-11-07
    OF - Director → CIF 0
  • 9
    Roberts, Howard Glyn
    Teacher born in May 1953
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2012-09-11
    OF - Director → CIF 0
  • 10
    Jones, Godfrey Trevor
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Wallace, Eric
    Born in January 1926
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 12
    Mules, Ernest
    Retired born in February 1918
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 13
    Grant, Phillip Edwin
    Self Employed Taxi Driver born in September 1953
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 14
    Hann, Stephen Brian
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2011-04-24 ~ 2017-02-07
    OF - Director → CIF 0
    Hann, Brian Stephen
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2017-04-17 ~ 2022-01-07
    OF - Director → CIF 0
  • 15
    Hill, Kenneth Colin
    Engineer born in January 1936
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2006-05-18
    OF - Director → CIF 0
  • 16
    Miller, Alan Roy
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Mathews, Alfred Sidney
    Retired born in November 1909
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Rabaiotti, Andrew Michael
    Restaurateur born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 19
    Evans, Kenneth William
    Plumbing & Heating Contractor born in June 1930
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Evans, David Wilfred Shawyer, Professor
    Retired born in June 1923
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1999-07-19
    OF - Director → CIF 0
  • 21
    Llewellyn, Jeremy Criswick
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2007-03-06
    OF - Director → CIF 0
    Llewellyn, Jeremy Criswick
    Manager born in September 1938
    Individual (1 offspring)
    icon of calendar 2008-09-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 22
    Thomas, Alistair
    Builders Representative born in January 1947
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Nurse, Arthur James
    Master Plumber born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
    Nurse, Arthur James
    Retired born in December 1933
    Individual
    icon of calendar 1998-07-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 24
    Berry, Robert John
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2008-01-06
    OF - Director → CIF 0
  • 25
    Bibbings, John
    Building Contractor born in September 1945
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 26
    Fewings, Desmond
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 27
    Gosling, Huw
    Police Inspector born in February 1955
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Nelson, Wyndham
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Robson, Joseph
    Retired born in August 1912
    Individual
    Officer
    icon of calendar ~ 1998-07-21
    OF - Director → CIF 0
  • 30
    Dyer, Jolliffe James
    Retired born in March 1924
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2009-09-01
    OF - Director → CIF 0
    Dyer, Jolliffe James
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 31
    Dale, Brian
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Lane, William Bertram
    Retired born in August 1904
    Individual
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
  • 33
    Martin, Kenneth James
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    Diamond, Robert
    Master Baker born in February 1951
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Pickford, Jack
    Retired born in April 1921
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 36
    Wilshire, Raymond Henry
    Administrator born in January 1935
    Individual
    Officer
    icon of calendar ~ 2011-09-23
    OF - Director → CIF 0
  • 37
    Jones, Allun David
    Garage Proprietor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 38
    Stokes, Neil Anthony
    Maintenance Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2017-02-07
    OF - Director → CIF 0
    Stokes, Neil Anthony
    Maintenance Officer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 39
    Gallone, Paul
    Fraud Officer born in August 1964
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-05-31
    OF - Director → CIF 0
    Gallone, Paul
    Fraud Officer
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 40
    Williams, Brian
    Retired Civil Servant born in April 1937
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2008-02-12
    OF - Director → CIF 0
    Williams, Brian
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 41
    Storey, Derek Thomas
    Telecomm Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2016-10-04
    OF - Director → CIF 0
  • 42
    Green, David Alexander
    Part Time Lecturer born in November 1947
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2014-01-31
    OF - Director → CIF 0
    icon of calendar 2014-03-12 ~ 2016-11-27
    OF - Director → CIF 0
  • 43
    Richards, George Leslie
    Retired born in October 1918
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 44
    Cook, Clinton Andrew
    Area Administrator born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2012-09-11
    OF - Director → CIF 0
  • 45
    Davison, Douglas James
    Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 2005-04-22
    OF - Director → CIF 0
  • 46
    Matthews, David Douglas
    Surveyor born in March 1943
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 47
    Brown, John
    Retired born in November 1910
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 48
    D'agnilli, Joseph
    Electrical Consultant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2003-05-14
    OF - Director → CIF 0
    D'agnilli, Joseph
    Md born in March 1950
    Individual (1 offspring)
    icon of calendar 2008-01-10 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Joseph D'agnilli
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2017-02-10
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 49
    Morgan, Noel David
    Retired born in December 1924
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 50
    Parker, William Douglas
    Retired Engineer born in August 1925
    Individual
    Officer
    icon of calendar ~ 2006-05-18
    OF - Director → CIF 0
  • 51
    Griffiths, Thomas Graham
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 52
    Sansom, Robert
    Retired born in February 1916
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 53
    Evans, Ralph Wynne
    Retired born in May 1922
    Individual
    Officer
    icon of calendar ~ 1999-07-17
    OF - Director → CIF 0
  • 54
    Johnson, Ernest William
    Retired born in September 1927
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 55
    Wilford, Geoffry Philip
    General Manager born in June 1930
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 56
    Munn, Ian
    House Manager born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Munn, Ian
    Retired born in April 1937
    Individual
    icon of calendar 2002-02-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 57
    Rich, Ronald Mansell Prever
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 58
    Butler, Henry Donald
    Retired born in June 1925
    Individual
    Officer
    icon of calendar ~ 2016-05-26
    OF - Director → CIF 0
  • 59
    Leyshon, Rosslyn Evans
    Retired born in June 1927
    Individual
    Officer
    icon of calendar ~ 2012-09-11
    OF - Director → CIF 0
  • 60
    Pemberton, Robert Keith
    Maintenance Engineer born in October 1946
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 61
    Theobald, Alan Reginald Victor
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
    Theobald, Alan Reginald Victor
    Retired born in May 1935
    Individual
    icon of calendar 2004-12-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 62
    Garland, Ivor
    Retired born in March 1930
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2012-09-11
    OF - Director → CIF 0
  • 63
    Paley, John Raymond
    Retired born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 64
    Atkinson, Albert George
    Retired Chartered Engineer born in July 1933
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 65
    Turvey, Arthur Frederick
    Company Agent born in June 1927
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 66
    Pillinger, John Kenneth
    Semi Retired Retailer born in April 1944
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2017-02-07
    OF - Director → CIF 0
    Pillinger, John Kenneth
    Semi Retired Retailer born in February 1944
    Individual
    Officer
    icon of calendar 2017-04-17 ~ 2021-10-04
    OF - Director → CIF 0
  • 67
    Mcguire, Malcolm William
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 68
    Radford, Richard
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 69
    Hodge, Gilbert Leonard
    Retired born in February 1914
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-10-26
    OF - Director → CIF 0
  • 70
    Williams, Rhodri John
    Aircraft Engineer born in February 1971
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 71
    Jenkins, William Rex
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-07-19
    OF - Director → CIF 0
parent relation
Company in focus

THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
94990 - Activities Of Other Membership Organizations N.e.c.
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
578,307 GBP2024-10-31
577,694 GBP2023-10-31
Total Inventories
3,300 GBP2024-10-31
2,699 GBP2023-10-31
Debtors
1,252 GBP2024-10-31
Cash at bank and in hand
53,901 GBP2024-10-31
74,864 GBP2023-10-31
Current Assets
58,453 GBP2024-10-31
77,563 GBP2023-10-31
Net Current Assets/Liabilities
38,485 GBP2024-10-31
48,070 GBP2023-10-31
Total Assets Less Current Liabilities
616,792 GBP2024-10-31
625,764 GBP2023-10-31
Creditors
Amounts falling due after one year
-21,000 GBP2024-10-31
-24,000 GBP2023-10-31
Net Assets/Liabilities
595,325 GBP2024-10-31
601,297 GBP2023-10-31
Equity
Called up share capital
518,700 GBP2024-10-31
518,700 GBP2023-10-31
Retained earnings (accumulated losses)
70,670 GBP2024-10-31
76,642 GBP2023-10-31
Equity
595,325 GBP2024-10-31
601,297 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
549,445 GBP2024-10-31
549,445 GBP2023-10-31
Plant and equipment
88,294 GBP2024-10-31
82,587 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
637,739 GBP2024-10-31
632,032 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,432 GBP2024-10-31
54,338 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,432 GBP2024-10-31
54,338 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
549,445 GBP2024-10-31
549,445 GBP2023-10-31
Plant and equipment
28,862 GBP2024-10-31
28,249 GBP2023-10-31
Other Debtors
1,252 GBP2024-10-31
Bank Overdrafts
Amounts falling due within one year
18,195 GBP2024-10-31
20,969 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,273 GBP2024-10-31
5,841 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,252 GBP2023-10-31
Other Creditors
Amounts falling due within one year
500 GBP2024-10-31
1,431 GBP2023-10-31
Amounts falling due after one year
21,000 GBP2024-10-31
24,000 GBP2023-10-31
  • THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED
    Info
    Registered number 00225951
    icon of addressPlymouth Rooms, Stanwell Road, Penarth, Vale Of Glamorgan CF64 2LR
    PRIVATE LIMITED COMPANY incorporated on 1927-11-18 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.