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 7
  • 1
    Marinos, Andrew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Gerard Gwyn
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 3
    Donovan, Mark
    Born in May 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ now
    OF - Director → CIF 0
    Mr Mark Donovan
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Rowles, Alan Ivor
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 5
    Mulhern, Anthony John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    James, Robert Wilson
    Solicitor born in August 1953
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Donovan, Sheila Ann
    Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-27
    OF - Director → CIF 0
    Donovan, Sheila Ann
    Individual (1 offspring)
    Officer
    ~ 1994-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PENARTH INDUSTRIAL SERVICES LIMITED

Period: 1974-01-28 ~ now
Company number: 01158345
Registered name
PENARTH INDUSTRIAL SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENARTH INDUSTRIAL SERVICES LIMITED
    Info
    Registered number 01158345
    Coleridge Road, Leckwith Industrial Road, Cardiff CF11 8BT
    PRIVATE LIMITED COMPANY incorporated on 1974-01-28 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • PENARTH INDUSTRIAL SERVICES LIMITED
    S
    Registered number 01158345
    Penarth Industrial Services, Coleridge Road, Cardiff, Wales, CF11 8BT
    Private Limited Company in England And Wales Company Registry, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEMA ENGINEERING LIMITED
    - now 05458142
    MANDACO 445 LIMITED - 2005-07-26
    Tema Engineering Ltd Coleridge Road, Leckwith Industrial Estate, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.