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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 5
  • 1
    Hoare, Georgina Rose
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Crawshay, Philippa Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ now
    OF - Director → CIF 0
    Crawshay, Philippa Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Crawshay, Louise Caroline
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton Allen, Isabel Charlotte
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLlanfair Court, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Crawshay, William Robert, Sir
    Company Director born in May 1920
    Individual
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 2
    Mrs Philippa Anne Crawshay
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Philippa Crawshay
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ 2024-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Crawshay, Elizabeth Mary Boyd, Lady
    Company Secretary born in July 1927
    Individual
    Officer
    icon of calendar ~ 2015-10-06
    OF - Director → CIF 0
    Crawshay, Elizabeth Mary Boyd, Lady
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Crawshay, Louise Caroline
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 2023-08-06
    OF - Director → CIF 0
    Mr Huw Robin Crawshay
    Born in December 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressLlanfair Court, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate
    Person with significant control
    2017-08-31 ~ 2024-02-09
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LLANFAIR COURT INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,650 GBP2024-03-30
7,650 GBP2023-03-30
Fixed Assets - Investments
3,941,255 GBP2024-03-30
3,429,264 GBP2023-03-30
Fixed Assets
3,948,905 GBP2024-03-30
3,436,914 GBP2023-03-30
Debtors
988 GBP2024-03-30
988 GBP2023-03-30
Cash at bank and in hand
1,026,115 GBP2024-03-30
997,067 GBP2023-03-30
Current Assets
1,027,103 GBP2024-03-30
998,055 GBP2023-03-30
Net Current Assets/Liabilities
1,025,362 GBP2024-03-30
996,471 GBP2023-03-30
Total Assets Less Current Liabilities
4,974,267 GBP2024-03-30
4,433,385 GBP2023-03-30
Net Assets/Liabilities
4,974,267 GBP2024-03-30
4,433,385 GBP2023-03-30
Equity
Called up share capital
10,000 GBP2024-03-30
10,000 GBP2023-03-30
Retained earnings (accumulated losses)
4,964,267 GBP2024-03-30
4,423,385 GBP2023-03-30
Equity
4,974,267 GBP2024-03-30
4,433,385 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
52022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,650 GBP2024-03-30
7,650 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,706 GBP2024-03-30
5,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,356 GBP2024-03-30
13,356 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,706 GBP2024-03-30
5,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,706 GBP2024-03-30
5,706 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
7,650 GBP2024-03-30
Amounts invested in assets
3,941,255 GBP2024-03-30
3,429,264 GBP2023-03-30
Amount of corporation tax that is recoverable
827 GBP2024-03-30
827 GBP2023-03-30
Other Debtors
161 GBP2024-03-30
161 GBP2023-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,741 GBP2024-03-30
1,584 GBP2023-03-30
Dividends Paid on Shares
158,879 GBP2023-03-31 ~ 2024-03-30
All ordinary shares
158,879 GBP2023-03-31 ~ 2024-03-30
Related profiles found in government register
  • LLANFAIR COURT INVESTMENTS LIMITED
    Info
    Registered number 00555937
    icon of addressFirst Floor 24 St. Andrews Crescent, Cardiff CF10 3DD
    PRIVATE LIMITED COMPANY incorporated on 1955-10-14 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • LLANFAIR COURT INVESTMENTS LIMITED
    S
    Registered number 00555937
    icon of address24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD
    Limited Company in Registrar Of Companies (England And Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 24 St. Andrews Crescent, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,298,372 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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