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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 9
  • 1
    Crawshay, Louise Caroline
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Crawshay, Louise Caroline
    Company Director born in October 1984
    Individual (1 offspring)
    2015-11-25 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 2023-08-06
    OF - Director → CIF 0
    Mr Huw Robin Crawshay
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hoare, Georgina Rose
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton Allen, Isabel Charlotte
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Crawshay, Philippa Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Crawshay, Philippa Anne
    Company Director
    Individual (1 offspring)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Anne Crawshay
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    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
    2024-02-09 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 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
  • 6
    Crawshay, William Robert, Sir
    Company Director born in May 1920
    Individual (2 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 7
    Crawshay, Elizabeth Mary Boyd, Lady
    Company Secretary born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2015-10-06
    OF - Director → CIF 0
    Crawshay, Elizabeth Mary Boyd, Lady
    Individual (1 offspring)
    Officer
    ~ 1999-01-22
    OF - Secretary → CIF 0
  • 8
    Llanfair Court, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate (1 offspring)
    Person with significant control
    2024-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Llanfair Court, Llanvair Kilgeddin, Abergavenny, Wales
    Corporate (1 offspring)
    Person with significant control
    2017-08-31 ~ 2024-02-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLANFAIR COURT INVESTMENTS LIMITED

Period: 1955-10-14 ~ now
Company number: 00555937
Registered name
LLANFAIR COURT INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
7,650 GBP2025-03-30
7,650 GBP2024-03-30
Fixed Assets - Investments
3,986,956 GBP2025-03-30
3,941,255 GBP2024-03-30
Fixed Assets
3,994,606 GBP2025-03-30
3,948,905 GBP2024-03-30
Debtors
4,134 GBP2025-03-30
988 GBP2024-03-30
Cash at bank and in hand
1,364,768 GBP2025-03-30
1,026,115 GBP2024-03-30
Current Assets
1,368,902 GBP2025-03-30
1,027,103 GBP2024-03-30
Net Current Assets/Liabilities
1,367,162 GBP2025-03-30
1,025,362 GBP2024-03-30
Total Assets Less Current Liabilities
5,361,768 GBP2025-03-30
4,974,267 GBP2024-03-30
Net Assets/Liabilities
5,361,768 GBP2025-03-30
4,974,267 GBP2024-03-30
Equity
Called up share capital
10,000 GBP2025-03-30
10,000 GBP2024-03-30
Retained earnings (accumulated losses)
5,351,768 GBP2025-03-30
4,964,267 GBP2024-03-30
Equity
5,361,768 GBP2025-03-30
4,974,267 GBP2024-03-30
Average Number of Employees
42024-03-31 ~ 2025-03-30
42023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,650 GBP2025-03-30
7,650 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,706 GBP2025-03-30
5,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,356 GBP2025-03-30
13,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,706 GBP2025-03-30
5,706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,706 GBP2025-03-30
5,706 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
7,650 GBP2025-03-30
Amounts invested in assets
3,986,956 GBP2025-03-30
3,941,255 GBP2024-03-30
Amount of corporation tax that is recoverable
827 GBP2024-03-30
Other Debtors
161 GBP2024-03-30
Prepayments/Accrued Income
4,134 GBP2025-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,740 GBP2025-03-30
1,741 GBP2024-03-30
Dividends Paid on Shares
158,879 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • LLANFAIR COURT INVESTMENTS LIMITED
    Info
    Registered number 00555937
    First Floor 24 St. Andrews Crescent, Cardiff CF10 3DD
    PRIVATE LIMITED COMPANY incorporated on 1955-10-14 (70 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • LLANFAIR COURT INVESTMENTS LIMITED
    S
    Registered number 00555937
    24, 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 1
  • 1
    DOWLAIS TOP INVESTMENT COMPANY LIMITED
    00770366
    First Floor 24 St. Andrews Crescent, Cardiff
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.