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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 3
  • 1
    Bevan, Sarah Mary
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Mary Bevan
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Johnson, Michael Glyn
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Johnson, Michael Glyn
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Glyn Johnson
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    icon of addressC/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,705,586 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Kinane, Michael Patrick
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 2
    Rosser, Mark
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Holloway, Roger James
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Richmond, Clive Charles
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    James, David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Brain, Terrance
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-11
    OF - Director → CIF 0
    Brain, Terrance
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Secretary → CIF 0
  • 9
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-02-25
    OF - Director → CIF 0
  • 10
    Graham, Paul
    After Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Newman, Bernard Frank
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PENTWYN SERVICE STATION LIMITED

Previous name
CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
2,954,972 GBP2024-09-30
2,954,972 GBP2023-09-30
Total Assets Less Current Liabilities
2,954,972 GBP2024-09-30
2,954,972 GBP2023-09-30
Equity
Called up share capital
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Retained earnings (accumulated losses)
954,972 GBP2024-09-30
954,972 GBP2023-09-30
Equity
2,954,972 GBP2024-09-30
2,954,972 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,954,972 GBP2024-09-30
2,954,972 GBP2023-09-30

  • PENTWYN SERVICE STATION LIMITED
    Info
    CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30
    Registered number 00714320
    icon of addressC/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 1962-02-02 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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