logo
explain how to read the page

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 14
  • 1
    Newman, Bernard Frank
    Company Director born in April 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Rosser, Mark
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Richmond, Clive Charles
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual (32 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual (58 offsprings)
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Kinane, Michael Patrick
    Company Director born in August 1923
    Individual (5 offsprings)
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 7
    Johnson, Michael Glyn
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Johnson, Michael Glyn
    Director
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Glyn Johnson
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    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
  • 8
    James, David Ian
    Individual (75 offsprings)
    Officer
    2002-02-08 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Brain, Terrance
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2002-01-11
    OF - Director → CIF 0
    Brain, Terrance
    Individual (1 offspring)
    Officer
    ~ 1997-12-18
    OF - Secretary → CIF 0
  • 10
    Holloway, Roger James
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Bevan, Sarah Mary
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Mary Bevan
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    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
  • 12
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (82 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Graham, Paul
    After Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    STYLEGRANGE LIMITED
    04481550
    C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,705,586 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTWYN SERVICE STATION LIMITED

Linked company numbers found in government register: 00714320, 02534966
Previous name
CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30 02534966
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
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 1962-02-02 (64 years 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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