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 3
  • 1
    Mr Paul William Wise
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkes, Frank William
    Self Employed born in January 1963
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Frank William Parkes
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wise, Richard George
    Consulting Engineer
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard George Wise
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kay, Peter Richard, Professor
    Surgeon born in June 1958
    Individual (5 offsprings)
    Officer
    2003-05-26 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Chaplin, Hilary Anne
    Housewife born in June 1930
    Individual
    Officer
    1995-03-16 ~ 2003-05-26
    OF - Director → CIF 0
  • 3
    Heald, Peter John
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Chaplin, David Lawton
    Individual
    Officer
    1998-06-01 ~ 2003-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GWYNFA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
225 GBP2024-03-31
225 GBP2023-03-31
Net Assets/Liabilities
225 GBP2024-03-31
225 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
75 GBP/shares2023-04-01 ~ 2024-03-31
Equity
225 GBP2024-03-31
225 GBP2023-03-31

  • GWYNFA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03033946
    Flat 2, Gwynfa Lon Isallt, Trearddur Bay, Holyhead LL65 2UP
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.