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

  • CARDIFF BUSINESS PARK (1994) LIMITED
    Info
    TESTUSE LIMITED - 1994-05-23
    Registered number 02919359
    Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 1994-04-15 (31 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.