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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 17
  • 1
    Gibb, Robert
    Chartered Accountant born in September 1917
    Individual (3 offsprings)
    Officer
    ~ 2012-09-16
    OF - Director → CIF 0
    Gibb, Robert
    Individual (3 offsprings)
    Officer
    ~ 2001-06-28
    OF - Secretary → CIF 0
  • 2
    Morgan, Gordon Aneurin
    Retired born in August 1905
    Individual (1 offspring)
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 3
    Phillips, William Stuart
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1993-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Claudia Jean
    Widow born in August 1919
    Individual (1 offspring)
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
  • 5
    Richards, Lisa Elaine
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, James Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Harry, Christopher
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2010-03-30
    OF - Secretary → CIF 0
    2013-06-05 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 8
    Woodcock, Sarah Kate
    Marketing Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Thomas, Patricia
    Widow born in September 1933
    Individual (1 offspring)
    Officer
    ~ 2008-01-23
    OF - Director → CIF 0
  • 10
    Venables-llewelyn, John Michael Dillwyn, Sir
    Born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
  • 11
    Richards, David Edward Keith
    Born in January 1935
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
    Mr David Edward Keith Richards
    Born in January 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Phillips, Charles Edward
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Dillwyn-venables-llewelyn, Delia Mary, Lady
    Widow born in August 1910
    Individual (2 offsprings)
    Officer
    ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Uren, Ethel
    Married Woman born in August 1911
    Individual (1 offspring)
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 15
    Davies, Helen Maria
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Uren, Arthur Hannay
    Retired born in April 1909
    Individual (2 offsprings)
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 17
    Powell, Michael David
    Retired born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 2002-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PARC MAWR INVESTMENTS LIMITED

Period: 1960-09-26 ~ now
Company number: 00670957
Registered name
PARC MAWR INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,272,246 GBP2025-03-31
4,078,869 GBP2024-03-31
Fixed Assets - Investments
18,700 GBP2025-03-31
142,518 GBP2024-03-31
Fixed Assets
4,290,946 GBP2025-03-31
4,221,387 GBP2024-03-31
Debtors
72,609 GBP2025-03-31
99,107 GBP2024-03-31
Cash at bank and in hand
521,760 GBP2025-03-31
653,726 GBP2024-03-31
Current Assets
594,369 GBP2025-03-31
752,833 GBP2024-03-31
Net Current Assets/Liabilities
500,318 GBP2025-03-31
641,993 GBP2024-03-31
Total Assets Less Current Liabilities
4,791,264 GBP2025-03-31
4,863,380 GBP2024-03-31
Net Assets/Liabilities
4,426,740 GBP2025-03-31
4,498,856 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,411,740 GBP2025-03-31
4,483,856 GBP2024-03-31
Equity
4,426,740 GBP2025-03-31
4,498,856 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,272,246 GBP2025-03-31
4,078,869 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-9,222 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
18,700 GBP2025-03-31
142,518 GBP2024-03-31
Other Debtors
Amounts falling due within one year
72,609 GBP2025-03-31
99,107 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,127 GBP2025-03-31
7,153 GBP2024-03-31
Corporation Tax Payable
Current
3,124 GBP2025-03-31
22,842 GBP2024-03-31
Other Creditors
Current
81,800 GBP2025-03-31
80,845 GBP2024-03-31
Creditors
Current
94,051 GBP2025-03-31
110,840 GBP2024-03-31

Related profiles found in government register
  • PARC MAWR INVESTMENTS LIMITED
    Info
    Registered number 00670957
    Druslyn House, De La Beche St, Swansea SA1 3HJ
    PRIVATE LIMITED COMPANY incorporated on 1960-09-26 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • PARC MAWR INVESTMENTS LTD
    S
    Registered number 00670957
    Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVINGSTON & COMPANY LIMITED
    00168831
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (39 parents)
    Person with significant control
    2019-05-14 ~ 2019-10-28
    CIF 1 - Has significant influence or control OE

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