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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Roberts, Howard Glyn
    Teacher born in May 1953
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Thomas, Alistair
    Builders Representative born in January 1947
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Simons, William Edward
    Retired born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 4
    Ruddick, Frederich Ernest
    Retired born in April 1916
    Individual (1 offspring)
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Pratt, Nicholas Paul
    Analyst Programmer born in October 1958
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    Ball, Kenwyn Balsdon
    Funeral Director born in July 1956
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 7
    Wilshire, Raymond Henry
    Administrator born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Williams, Rhodri John
    Aircraft Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 9
    Chapman, Steven John
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Ernest William
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 11
    Nurse, Arthur James
    Master Plumber born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Nurse, Arthur James
    Retired born in December 1933
    Individual (1 offspring)
    1998-07-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Hill, Kenneth Colin
    Engineer born in January 1936
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Mcguire, Malcolm William
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Jones, Allun David
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
    Jones, Allun David
    Garage Proprietor born in August 1950
    Individual (2 offsprings)
    2010-11-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 15
    Morgan, Noel David
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Slack, David Albert
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Brown, John
    Retired born in November 1910
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Gallone, Paul
    Fraud Officer born in August 1964
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-05-31
    OF - Director → CIF 0
    Gallone, Paul
    Fraud Officer
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 19
    Butler, Henry Donald
    Retired born in June 1925
    Individual (2 offsprings)
    Officer
    ~ 2016-05-26
    OF - Director → CIF 0
  • 20
    Diamond, Robert
    Master Baker born in March 1951
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Moore, Derry
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 22
    Miller, Alan Roy
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Sansom, Robert
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 24
    Evans, David Wilfred Shawyer, Professor
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1999-07-19
    OF - Director → CIF 0
  • 25
    Storey, Derek Thomas
    Telecomm Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Williams, Brian
    Retired Civil Servant born in April 1937
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2008-02-12
    OF - Director → CIF 0
    Williams, Brian
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Robson, Joseph
    Retired born in August 1912
    Individual (1 offspring)
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 28
    Gosling, Huw
    Police Inspector born in March 1955
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Green, David Alexander
    Part Time Lecturer born in November 1947
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2014-01-31
    OF - Director → CIF 0
    2014-03-12 ~ 2016-11-27
    OF - Director → CIF 0
  • 30
    Paley, John Raymond
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 31
    Martin, Kenneth James
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 32
    Leyshon, Rosslyn Evans
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    ~ 2012-09-11
    OF - Director → CIF 0
  • 33
    Dale, Brian
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Hopkins, Michael
    Local Gov Officer born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 35
    Haley, Paul Simon
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 36
    Jones, Toni William
    Born in June 1955
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 37
    Rabaiotti, Andrew Michael
    Restaurateur born in March 1959
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 38
    Theobald, Alan Reginald Victor
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Theobald, Alan Reginald Victor
    Retired born in May 1935
    Individual (1 offspring)
    2004-12-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 39
    Wilford, Geoffry Philip
    General Manager born in June 1930
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 40
    Nelson, Wyndham
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 41
    Evans, Ralph Wynne
    Retired born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1999-07-17
    OF - Director → CIF 0
  • 42
    Shumack, Gordon Francis
    Born in December 1945
    Individual (1 offspring)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Francis Shumack
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 43
    Porter, David Alfred
    Born in December 1946
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 44
    Wallace, Eric
    Born in January 1926
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 45
    Jones, Godfrey Trevor
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 46
    Jenkins, William Rex
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 1999-07-19
    OF - Director → CIF 0
  • 47
    Matthews, David Douglas
    Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 48
    Turvey, Arthur Frederick
    Company Agent born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 49
    Rich, Ronald Mansell Prever
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 50
    Evans, Kenneth William
    Plumbing & Heating Contractor born in June 1930
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 51
    Dyer, Jolliffe James
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2009-09-01
    OF - Director → CIF 0
    Dyer, Jolliffe James
    Individual (1 offspring)
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 52
    Hallewell, Malcolm James
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 53
    Stokes, Neil Anthony
    Maintenance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2017-02-07
    OF - Director → CIF 0
    Stokes, Neil Anthony
    Maintenance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2017-04-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 54
    Garland, Ivor
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2012-09-11
    OF - Director → CIF 0
  • 55
    D'agnilli, Joseph
    Electrical Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 2003-05-14
    OF - Director → CIF 0
    D'agnilli, Joseph
    Md born in March 1950
    Individual (2 offsprings)
    2008-01-10 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Joseph D'agnilli
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-05-26 ~ 2017-02-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 56
    Llewellyn, Jeremy Criswick
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2007-03-06
    OF - Director → CIF 0
    Llewellyn, Jeremy Criswick
    Manager born in September 1938
    Individual (4 offsprings)
    2008-09-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 57
    Berry, Robert John
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2008-01-06
    OF - Director → CIF 0
  • 58
    Pemberton, Robert Keith
    Maintenance Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 59
    Atkinson, Albert George
    Retired Chartered Engineer born in July 1933
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 60
    Davison, Douglas James
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 61
    Pickford, Jack
    Retired born in April 1921
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 62
    Grant, Phillip Edwin
    Self Employed Taxi Driver born in September 1953
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 63
    Parker, William Douglas
    Retired Engineer born in August 1925
    Individual (1 offspring)
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 64
    Cook, Clinton Andrew
    Area Administrator born in July 1947
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2012-09-11
    OF - Director → CIF 0
  • 65
    Bibbings, John
    Building Contractor born in September 1945
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 66
    Richards, George Leslie
    Retired born in October 1918
    Individual (1 offspring)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 67
    Fewings, Desmond
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 68
    Lane, William Bertram
    Retired born in August 1904
    Individual (1 offspring)
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
  • 69
    Mathews, Alfred Sidney
    Retired born in November 1909
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 70
    Newman, Frederick
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-08-26
    OF - Director → CIF 0
  • 71
    Hodge, Gilbert Leonard
    Retired born in March 1914
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1996-10-26
    OF - Director → CIF 0
  • 72
    Pillinger, John Kenneth
    Semi Retired Retailer born in April 1944
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2017-02-07
    OF - Director → CIF 0
    Pillinger, John Kenneth
    Semi Retired Retailer born in March 1944
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2021-10-04
    OF - Director → CIF 0
  • 73
    Hann, Stephen Brian
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2011-04-24 ~ 2017-02-07
    OF - Director → CIF 0
    Hann, Brian Stephen
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2022-01-07
    OF - Director → CIF 0
  • 74
    Griffiths, Thomas Graham
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 75
    Punter, Christopher Alun
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 76
    Mules, Ernest
    Retired born in March 1918
    Individual (1 offspring)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 77
    Munn, Ian
    House Manager born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Munn, Ian
    Retired born in April 1937
    Individual (1 offspring)
    2002-02-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 78
    Radford, Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2020-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Period: 1927-11-18 ~ now
Company number: 00225951
Registered name
THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
56301 - Licenced Clubs
56210 - Event Catering Activities
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
    Plymouth Rooms, Stanwell Road, Penarth, Vale Of Glamorgan CF64 2LR
    PRIVATE LIMITED COMPANY incorporated on 1927-11-18 (98 years 4 months). 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 0
  • Not found in our database.

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