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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 8
  • 1
    Rees, Audrey May
    Born in January 1940
    Individual (1 offspring)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
    Rees, Audrey May
    Company Director born in January 1940
    Individual (1 offspring)
    (before 1992-03-09) ~ 1997-07-18
    OF - Director → CIF 0
    Mrs Audrey May Rees
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Haydn Robert
    Solicitor
    Individual (13 offsprings)
    Officer
    1998-07-15 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Calcott, Julie Ann
    Legal Executive
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 4
    Rees, David
    Business Manager born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1998-04-12
    OF - Director → CIF 0
  • 5
    Gooch, Karl Bernard
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-01-14 ~ 1991-01-07
    OF - Nominee Secretary → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED 03267866
    3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    (before 1992-03-09) ~ 1998-07-13
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-01-14 ~ 1991-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TY-GWYN HOLDINGS LIMITED

Period: 1991-01-14 ~ now
Company number: 02573303
Registered name
TY-GWYN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,583,985 GBP2024-12-31
1,622,625 GBP2023-12-31
Current Assets
1,170,828 GBP2024-12-31
1,066,878 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,968 GBP2023-12-31
Net Current Assets/Liabilities
918,321 GBP2024-12-31
764,696 GBP2023-12-31
Total Assets Less Current Liabilities
2,502,306 GBP2024-12-31
2,387,321 GBP2023-12-31
Net Assets/Liabilities
2,502,306 GBP2024-12-31
2,387,321 GBP2023-12-31
Equity
2,502,306 GBP2024-12-31
2,387,321 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • TY-GWYN HOLDINGS LIMITED
    Info
    Registered number 02573303
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.