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

PARC MAWR INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,078,869 GBP2024-03-31
3,818,040 GBP2023-03-31
Fixed Assets - Investments
142,518 GBP2024-03-31
141,901 GBP2023-03-31
Fixed Assets
4,221,387 GBP2024-03-31
3,959,941 GBP2023-03-31
Debtors
99,107 GBP2024-03-31
75,874 GBP2023-03-31
Cash at bank and in hand
653,726 GBP2024-03-31
743,696 GBP2023-03-31
Current Assets
752,833 GBP2024-03-31
819,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-110,840 GBP2024-03-31
-109,514 GBP2023-03-31
Net Current Assets/Liabilities
641,993 GBP2024-03-31
710,056 GBP2023-03-31
Total Assets Less Current Liabilities
4,863,380 GBP2024-03-31
4,669,997 GBP2023-03-31
Net Assets/Liabilities
4,498,856 GBP2024-03-31
4,337,080 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,483,856 GBP2024-03-31
4,322,080 GBP2023-03-31
Equity
4,498,856 GBP2024-03-31
4,337,080 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,078,869 GBP2024-03-31
3,818,040 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-10,563 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
142,518 GBP2024-03-31
141,901 GBP2023-03-31
Other Debtors
Amounts falling due within one year
99,107 GBP2024-03-31
75,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,153 GBP2024-03-31
6,250 GBP2023-03-31
Corporation Tax Payable
Current
22,842 GBP2024-03-31
32,039 GBP2023-03-31
Other Creditors
Current
80,845 GBP2024-03-31
71,225 GBP2023-03-31
Creditors
Current
110,840 GBP2024-03-31
109,514 GBP2023-03-31

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 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    13,763 GBP2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.