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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 6
  • 1
    Williams, Christopher Derek Rhys
    Company Secretary
    Individual (27 offsprings)
    Officer
    1993-05-06 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 2
    Cole, Alun Bayne
    Solicitor born in June 1951
    Individual (19 offsprings)
    Officer
    1993-05-06 ~ 1993-06-11
    OF - Director → CIF 0
  • 3
    Johnson, Peter Leslie
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Williams, Richard
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Williams, Richard
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard Williams
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, David Cyril
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    1993-06-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Clarke, Sheila Lynne
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 1993-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TYCROES HOLDINGS LIMITED

Period: 1993-08-02 ~ now
Company number: 02815747
Registered names
TYCROES HOLDINGS LIMITED - now
M.B.H.26 LIMITED - 1993-08-02 02856796... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TYCROES HOLDINGS LIMITED
    Info
    M.B.H.26 LIMITED - 1993-08-02
    Registered number 02815747
    Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire SA14 6RB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TYCROES HOLDINGS LIMITED
    S
    Registered number 02815747
    Waterloo House, Heol Stanllyd, Cross Hands Industrial Estate, Cross Hands, Llanelli, Wales, SA14 6RB
    Limited Company in Companies House, Wales
    CIF 1
    Parent Company in United Kingdom
    CIF 2
  • TYCROES HOLDINGS LIMITED
    S
    Registered number 02815747
    Waterloo House, Heol Stanllyd, Cross Hands, Llanelli, Wales, SA14 6RB
    Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A.D.C. ANALYSIS DESIGN AND CONSTRUCTION LIMITED
    01381166
    Waterloo House, Cross Hands Business Park, Cross Hands Llanelli, Dyfed
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TYCROES DEVELOPMENTS LIMITED
    - now 02815745
    M.B.H.25 LIMITED - 1993-07-20
    Waterloo House, Crosshands Business Park, Crosshands, Llanelli, Carmarthenshire
    Active Corporate (7 parents)
    Person with significant control
    2017-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TYCROES GROUP LIMITED
    - now 01194839
    TYCROES PLANT & CONSTRUCTION LIMITED - 1991-02-13
    TYCROES PLANT LIMITED - 1985-03-28
    Waterloo House, Cross Hands Business Park, Cross Hands, Llanelli Dyfed
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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