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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 60
  • 1
    Verallo, Eileen Catherine
    Property Administrator
    Individual (1 offspring)
    Officer
    2005-04-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Matthew James Lyndon
    University Director born in September 1972
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Stephens, Mark David
    Civil Servant Councillor born in October 1967
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Coleman, Mark Stephen
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Jeffrey John
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-10-15
    OF - Secretary → CIF 0
  • 6
    Jones, Jeff
    Innovation Manager Wag born in February 1961
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Robinson, Philip, Cllr
    Student born in July 1948
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Cubitt, Paul Keith, Councillor
    Elected Memebr born in February 1957
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Bettinson, Christopher David, Dr
    University Teacher born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1999-07-29
    OF - Director → CIF 0
  • 10
    Owens, Gregory John
    Schools Adviser/Inspector born in July 1955
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2002-10-28
    OF - Director → CIF 0
  • 11
    Cook, Ralph
    Self Employed born in September 1959
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Wright, Michael John
    University Administrator born in October 1960
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Morgan, Robert Harman, Reverend
    Clergyman born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-15
    OF - Director → CIF 0
  • 14
    Ellis, Robert Vaughan
    Local Government Officer born in October 1968
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 15
    Orders, Paul Gregory Arnold, Dr
    Local Government Officer born in December 1968
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Rees, Leslie Frederick John
    Deputy Registrar born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1999-03-16
    OF - Director → CIF 0
  • 17
    Jones, Geraint Wyn
    University Officer born in July 1955
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 18
    Norman, John Charles
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2008-05-08
    OF - Director → CIF 0
  • 19
    Trotman-dickenson, Aubrey, Sir
    University Principal born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-12-07
    OF - Director → CIF 0
  • 20
    King, John
    University born in March 1942
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2004-10-21
    OF - Director → CIF 0
  • 21
    Mcevoy, Neil, Councillor
    Cllr born in April 1970
    Individual (6 offsprings)
    Officer
    2008-06-26 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Poole, Kenneth Edward
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 23
    Bourne, Nicholas Bevan
    University Administrator born in April 1961
    Individual (9 offsprings)
    Officer
    2004-11-09 ~ 2021-03-08
    OF - Director → CIF 0
  • 24
    Michael, Michael Costas, Cllr
    Hairdressing Salon Owner born in September 1952
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2004-06-09
    OF - Director → CIF 0
  • 25
    Sheppard, John Price
    Politician born in August 1944
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2008-05-08
    OF - Director → CIF 0
  • 26
    Thewlis, David Paul
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 27
    Sharp, Michael Edwin
    Probation Officer born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-06-10
    OF - Director → CIF 0
    1993-06-15 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Mckerlich, Roderick, Councillor
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2012-06-27
    OF - Director → CIF 0
  • 29
    Cowan, Jayne Louise
    Councillor born in September 1973
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-11-09
    OF - Director → CIF 0
  • 30
    Michaelis, Ronald, Councillor
    Giftware Retailer born in December 1945
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Kitson, William Pearce
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-15
    OF - Director → CIF 0
  • 32
    Davies, Martin Rodney
    Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Smith, John Edwin
    Director/Councillor born in September 1934
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-11-17
    OF - Director → CIF 0
  • 34
    Foday, Ben Joe
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    1997-02-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Drake, Marion Elaine, Cllr
    Company Director County Counci born in January 1939
    Individual (8 offsprings)
    Officer
    1999-07-29 ~ 2004-01-16
    OF - Director → CIF 0
    Drake, Marion Elaine, Cllr
    Director born in January 1939
    Individual (8 offsprings)
    2005-04-27 ~ 2006-06-19
    OF - Director → CIF 0
  • 36
    Clark, Elizabeth, Councillor
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 37
    Pantak, Stephen Martin
    Union Official born in March 1962
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2002-10-28
    OF - Director → CIF 0
  • 38
    Jackson, Robert
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 39
    Smith, Eric Brian, Professor Sir
    Principal born in October 1933
    Individual (7 offsprings)
    Officer
    1994-02-07 ~ 1998-07-28
    OF - Director → CIF 0
  • 40
    Chapman, Antony John, Professor
    University Pricipal born in April 1947
    Individual (14 offsprings)
    Officer
    2000-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 41
    Powell, Clive David
    Operational Manager Cardiff Co born in February 1952
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2011-08-26
    OF - Director → CIF 0
    Powell, Clive David
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 42
    Maxwell, Marcella Bernadette
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 43
    Jones, Evan Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2011-06-21
    OF - Director → CIF 0
  • 44
    Latham, Karen Louise
    Wda Business Dev born in October 1954
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2010-09-15
    OF - Director → CIF 0
  • 45
    Francies, Douglas James Taylor
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1999-05-06
    OF - Director → CIF 0
  • 46
    Thewlis, David
    University Administrator born in May 1951
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2006-05-26
    OF - Director → CIF 0
  • 47
    Davies, Alastair Harvey, Dr
    Technology Manager born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 48
    Evans, Gareth
    Head Of Business Development born in May 1955
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2015-06-11
    OF - Director → CIF 0
  • 49
    Kroch, Henry Justus
    Company Director born in October 1920
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1999-09-03
    OF - Director → CIF 0
  • 50
    Walker, David Robert
    Business Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 51
    Smith, Robert Leonard, Councillor
    Born in April 1954
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2012-06-27
    OF - Director → CIF 0
  • 52
    Bale, Philip David
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2014-09-11
    OF - Director → CIF 0
  • 53
    Reed, Donald Francis
    Company Secretary born in October 1955
    Individual (13 offsprings)
    Officer
    1993-06-15 ~ 1996-03-31
    OF - Director → CIF 0
  • 54
    Hepburn, Antony Ronald
    Civil Service born in November 1957
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 55
    Griffiths, Matthew
    Director Of Charity born in October 1952
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 56
    Pittard Davies, Kathryn Jane
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 57
    Markham, Sian
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 58
    Howells, Nigel
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2012-06-27
    OF - Director → CIF 0
    Howells, Nigel
    County Councillor born in August 1966
    Individual (6 offsprings)
    2014-07-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 59
    County Hall, Atlantic Wharf, Cardiff, Wales
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 60
    County Hall, Atlantic Wharf, Cardiff, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED

Period: 1986-11-14 ~ now
Company number: 02074331
Registered name
CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
439,911 GBP2025-03-31
478,660 GBP2024-03-31
Fixed Assets
439,911 GBP2025-03-31
478,660 GBP2024-03-31
Debtors
Current
112,544 GBP2025-03-31
77,565 GBP2024-03-31
Cash at bank and in hand
111,770 GBP2025-03-31
185,089 GBP2024-03-31
Current Assets
224,314 GBP2025-03-31
262,654 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-95,819 GBP2025-03-31
-144,129 GBP2024-03-31
Net Current Assets/Liabilities
128,495 GBP2025-03-31
118,525 GBP2024-03-31
Total Assets Less Current Liabilities
568,406 GBP2025-03-31
597,185 GBP2024-03-31
Net Assets/Liabilities
556,964 GBP2025-03-31
576,368 GBP2024-03-31
Equity
Revaluation reserve
235,021 GBP2025-03-31
263,146 GBP2024-03-31
Retained earnings (accumulated losses)
321,943 GBP2025-03-31
313,222 GBP2024-03-31
Equity
556,964 GBP2025-03-31
576,368 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,658 GBP2025-03-31
195,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
617,658 GBP2025-03-31
652,772 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-37,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,747 GBP2025-03-31
174,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,747 GBP2025-03-31
174,112 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
19,911 GBP2025-03-31
21,160 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,995 GBP2025-03-31
9,364 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
59,801 GBP2025-03-31
51,780 GBP2024-03-31
Other Debtors
Current
8,145 GBP2025-03-31
8,145 GBP2024-03-31
Prepayments/Accrued Income
Current
34,596 GBP2025-03-31
5,206 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,890 GBP2025-03-31
53,738 GBP2024-03-31
Taxation/Social Security Payable
Current
9,029 GBP2025-03-31
12,352 GBP2024-03-31
Other Creditors
Current
40,117 GBP2025-03-31
46,212 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,783 GBP2025-03-31
31,827 GBP2024-03-31
Creditors
Current
95,819 GBP2025-03-31
144,129 GBP2024-03-31

  • CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED
    Info
    Registered number 02074331
    Senghennydd Road, Cathays, Cardiff, South Glamorgan CF24 4AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-11-14 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.