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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 11
  • 1
    Hodge, Robert John
    Company Director born in April 1955
    Individual (75 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 2
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2011-07-22 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 3
    Williams, Kirsty Grace
    Individual (23 offsprings)
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual (32 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Landen, David John
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual (58 offsprings)
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
    Jones, Derrek Layton
    Individual (58 offsprings)
    Officer
    ~ 2002-02-27
    OF - Secretary → CIF 0
  • 7
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 8
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (75 offsprings)
    Officer
    2002-02-27 ~ 2003-12-18
    OF - Secretary → CIF 0
    2010-07-13 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Hodge, Julian Jonathan
    Born in April 1958
    Individual (82 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    2010-05-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 11
    THE CARLYLE TRUST LIMITED
    CARLYLE TRUST LIMITED(THE) 00361131
    One, Central Square, Cardiff, Wales
    Active Corporate (28 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00561281
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1956-02-11 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    One, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BAILEY HODGE INVESTMENTS LIMITED
    - now 06397063
    MANDACO 546 LIMITED - 2008-03-06
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BEAUFORT GARDENS OWNERS COMPANY LIMITED
    13182438
    Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Person with significant control
    2021-02-05 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    BEAUFORT PARK LISVANE LIMITED
    14264005
    Wales 1 Business Park Newport Road, Magor, Caldicot, Monmouthshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-07-29 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
    - now 06765898
    MANDACO 606 LIMITED - 2009-06-18
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
    - now 02406425
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HODGE INVESTMENTS (BRIGHTON) LIMITED
    07490910
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    HODGE INVESTMENTS LIMITED
    - now 06372857 03870594
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED - 2011-01-04
    MANDACO 534 LIMITED - 2008-11-05
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PMH HODGE INVESTMENTS LIMITED
    - now 06619771
    MANDACO 580 LIMITED - 2008-09-10
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PMH WESTERN LIMITED
    - now 05698403
    PMH PORTISHEAD LIMITED - 2007-12-03
    GELLAW 2 LIMITED - 2006-06-06
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    WINGWEST (FOUNTAIN LANE) LIMITED
    - now 06127896
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
    MANDACO 505 LIMITED - 2007-03-26
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.