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.
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Mccarthy, Michael David
Co Chairman born in August 1942Individual (11 offsprings)Officer~ 2020-08-21OF - Director → CIF 0 - 3
Mccarthy, Josephine
Director born in March 1943Individual (2 offsprings)Officer~ 2020-08-21OF - Director → CIF 0 - 4
Williams, Clare Louise
Born in February 1969Individual (14 offsprings)Officer2019-01-10 ~ nowOF - Director → CIF 0Williams, Clare Louise
Individual (14 offsprings)Officer2005-04-01 ~ nowOF - Secretary → CIF 0Mrs Clare Louise Williams
Born in February 1969Individual (14 offsprings)Person with significant control2022-08-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Mccarthy, Paul John
Born in November 1965Individual (26 offsprings)Officer2001-05-02 ~ nowOF - Director → CIF 0Mr Paul John Mccarthy
Born in November 1965Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 7
RIGHTACRES PROPERTY GROUP LIMITED
10136955Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents, 6 offsprings)Person with significant control2016-05-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-05-27 ~ 2021-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
RIGHTACRES PROPERTY CO. LIMITED
Registered name
Standard Industrial Classification
- Registered number 00955934
RIGHTACRES PROPERTY CO. LIMITED
InfoTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8ABPRIVATE LIMITED COMPANY incorporated on 1969-06-10 (56 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 RIGHTACRES PROPERTY CO. LIMITED
SRegistered number 00955934Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8ABPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2RIGHTACRES PROPERTY CO. LIMITED
SRegistered number 00955934Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8ABLimited Company in Companies House, England And WalesCIF 3
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CENTRAL QUAY EIGHT LIMITED
136603948th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2021-10-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
141816248th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2022-06-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
GRAND SCENIC LIMITED
032884238th Floor One Central Square, Cardiff, WalesActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
HILLISLE LIMITED
01232045Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (6 parents)Person with significant control2016-05-27 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-22 ~ 2021-02-01CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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