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
Active 5
  • 1
    Mr Gweirydd Walters
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Walters, Richard John
    Director born in January 1980
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Mr Richard John Walters
    Born in January 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Richards, Philip Huw
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Sarah Catherine
    Director born in November 1974
    Individual (27 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Llewellyn, Sarah Catherine
    Individual (27 offsprings)
    Officer
    1997-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Catherine Llewellyn
    Born in November 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Llewellyn, Martyn Evan Rhys
    Accountant born in July 1974
    Individual (47 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Walters, Gweirydd
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1992-02-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Whiteley, David Alan
    Solicitor born in April 1963
    Individual (28 offsprings)
    Officer
    2006-10-05 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Walters, Helen
    Company Director
    Individual
    Officer
    1992-02-10 ~ 1997-08-21
    OF - Director → CIF 0
    Walters, Helen
    Individual
    Officer
    1992-02-10 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Crs Legal Services Limited
    Individual
    Officer
    1992-02-05 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    G.WALTERS (CONSULTANCY) LIMITED
    Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-01 ~ 2016-06-21
    PE - Director → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1992-02-05 ~ 1992-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G. WALTERS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G. WALTERS (HOLDINGS) LIMITED
    Info
    Registered number 02686054
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf CF44 9UL
    Private Limited Company incorporated on 1992-02-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • G. WALTERS (HOLDINGS) LIMITED
    S
    Registered number 02686054
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    96,133,815 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    249,455 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MANDACO 519 LIMITED - 2007-07-31
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (5 parents)
    Equity (Company account)
    7,108,083 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    WALTERS DEMOLITION LTD. - 2005-10-05
    T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
    LOWELLHURST LIMITED - 1986-03-27
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,999 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,154,048 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,803,690 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (5 parents)
    Equity (Company account)
    -343,936 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    511,305 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    WALTERS MINING LIMITED - 2014-02-28
    G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
    Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
    Active Corporate (3 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,083,017 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,227,839 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.