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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 9
  • 1
    Symons, Nicholas
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 1993-12-16
    OF - Director → CIF 0
  • 2
    Callow, Andrea Christine
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Director → CIF 0
    Callow, Andrea Christine
    Individual (4 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mrs Andrea Christine Callow
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Symons, Beverley Julie
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 1993-12-16
    OF - Director → CIF 0
  • 4
    Robinson, Paul James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Robinson, Cathryn
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 2007-12-10
    OF - Director → CIF 0
    Robinson, Cathryn
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Morgan, David John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Callow, Jason Andrew
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2007-02-10 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Jason Andrew Callow
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Morgan, Simon David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    MS-GROUP LIMITED
    - now 00821400
    MEMORIAL SERVICES LIMITED - 2012-11-29
    W.MOSSFORD LIMITED - 1990-06-27
    W.MOSSFORD(CARDIFF)LIMITED - 1983-10-11
    285, Cowbridge Road West, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIPEC PLASTICS HOLDINGS LIMITED

Period: 1990-05-16 ~ now
Company number: 02467528
Registered names
DIPEC PLASTICS HOLDINGS LIMITED - now
LIGHTLIST LIMITED - 1990-05-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets
3,516 GBP2024-12-31
4,576 GBP2023-12-31
Current Assets
146,032 GBP2024-12-31
119,213 GBP2023-12-31
Creditors
Amounts falling due within one year
-148,266 GBP2024-12-31
-97,464 GBP2023-12-31
Net Current Assets/Liabilities
-1,858 GBP2024-12-31
23,051 GBP2023-12-31
Total Assets Less Current Liabilities
1,658 GBP2024-12-31
27,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
-860 GBP2024-12-31
-1,300 GBP2023-12-31
Net Assets/Liabilities
798 GBP2024-12-31
26,327 GBP2023-12-31
Equity
798 GBP2024-12-31
26,327 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • DIPEC PLASTICS HOLDINGS LIMITED
    Info
    LIGHTLIST LIMITED - 1990-05-16
    Registered number 02467528
    285 Cowbridge Road West, Cardiff CF5 5TD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.