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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
Active 4
  • 1
    Facey, Richard John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Nurcombe, Ben Crawford
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Nurcombe, Ellen Joanne
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    CHEVRON HOLDINGS LIMITED - 1986-10-16
    CLAIRDOE LIMITED - 1980-12-31
    icon of address5 The Ridings, 69 Bettws-y-coed Road, Cyncoed, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,902,885 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Nurcombe, Mark Crawford Harvey
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-31
    OF - Director → CIF 0
    Nurcombe, Crawford Harvey
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 2007-03-11
    OF - Director → CIF 0
  • 2
    Beames, Christopher Mark
    Solicitor born in August 1959
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Nurcombe, Gerda
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 2021-11-09
    OF - Director → CIF 0
  • 4
    Davis, Gillian Moira
    Secretary born in October 1945
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1997-03-17
    OF - Director → CIF 0
    Davis, Gillian Moira
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Facey, Amanda Evelyn
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 2021-07-16
    OF - Director → CIF 0
    Facey, Amanda Evelyn
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2021-07-16
    OF - Secretary → CIF 0
    Mrs Amanda Evelyn Facey
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF BUSINESS PARK (1994) LIMITED

Previous name
TESTUSE LIMITED - 1994-05-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
1,910,000 GBP2024-05-31
1,945,000 GBP2023-05-31
Debtors
173,086 GBP2024-05-31
97,200 GBP2023-05-31
Cash at bank and in hand
1,323,631 GBP2024-05-31
1,297,990 GBP2023-05-31
Current Assets
1,496,717 GBP2024-05-31
1,395,190 GBP2023-05-31
Creditors
Current
1,931,634 GBP2024-05-31
1,940,819 GBP2023-05-31
Net Current Assets/Liabilities
-434,917 GBP2024-05-31
-545,629 GBP2023-05-31
Total Assets Less Current Liabilities
1,475,083 GBP2024-05-31
1,399,371 GBP2023-05-31
Equity
Called up share capital
462,517 GBP2024-05-31
462,517 GBP2023-05-31
Retained earnings (accumulated losses)
1,012,566 GBP2024-05-31
936,854 GBP2023-05-31
Equity
1,475,083 GBP2024-05-31
1,399,371 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,910,000 GBP2024-05-31
1,945,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-35,000 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Current, Amounts falling due within one year
173,086 GBP2024-05-31
97,200 GBP2023-05-31
Amounts owed to group undertakings
Current
1,875,000 GBP2024-05-31
1,873,562 GBP2023-05-31
Other Taxation & Social Security Payable
Current
34,199 GBP2024-05-31
42,792 GBP2023-05-31
Other Creditors
Current
22,435 GBP2024-05-31
24,465 GBP2023-05-31

  • CARDIFF BUSINESS PARK (1994) LIMITED
    Info
    TESTUSE LIMITED - 1994-05-23
    Registered number 02919359
    icon of addressBerry Smith Llp, Haywood House South, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.