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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 74
  • 1
    Bibby, Peter Raymond
    Born in April 1952
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Clarke, Rhian Mai
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2010-05-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-07-28 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Evans, Dewi Richard, Dr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Edge, Jane Dominique
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Goodall, Suzanne
    Born in October 1921
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Davies, Isobel
    Born in May 1956
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Ho, Deborah
    Born in May 1965
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Palmer, Kath
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Jenkins, David
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 10
    Hurcombe, Raymond John
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 11
    Jones, Dennis
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
  • 12
    Thomas, Elizabeth
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Carr, Katherine Emma
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Jenkins, Bernard Dominic
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Brown, Samantha Ruth Elisabeth
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Sullivan, Susan
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 17
    Lewis, Joan
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
  • 18
    James, Christopher Nigel
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2016-08-14
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Cornelius
    Born in July 1932
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Jenkins, Huw Ritchie, Dr
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Carter, Susanna Louise
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 22
    Hammonds, Eric Mansell
    Born in May 1927
    Individual (9 offsprings)
    Officer
    1995-10-14 ~ 2009-10-15
    OF - Director → CIF 0
  • 23
    Morris, Terence John, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 24
    Maggs, Peter Francis
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2017-04-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 25
    Thomas, Paul Islwyn
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Glynne Rowland
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1995-10-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Jones, Robert
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 28
    Anderson, Marlene Mary
    Born in July 1945
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1998-08-07
    OF - Director → CIF 0
  • 29
    Shortland, Graham John, Dr
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Ham, Mervyn Adrian
    Born in June 1957
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2014-12-11
    OF - Director → CIF 0
  • 31
    Thomas, Amanda Morgan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2018-07-18
    OF - Director → CIF 0
  • 32
    Davies, Martin John
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Weaver, Corinna Mary
    Born in December 1934
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1999-07-07
    OF - Director → CIF 0
  • 34
    Healey, Karen
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-07-27
    OF - Director → CIF 0
  • 35
    Jenkins, Timothy David Owen, Dr
    Born in October 1946
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2017-11-23
    OF - Director → CIF 0
  • 36
    Fenton May, Jane Mary, Dr
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2003-06-08 ~ 2010-10-28
    OF - Director → CIF 0
  • 37
    Bonnar, John Niven
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2000-02-29 ~ 2002-09-28
    OF - Director → CIF 0
  • 38
    Adams, Richard
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 39
    Pritchard, Stephen Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2003-06-08 ~ 2008-10-30
    OF - Director → CIF 0
  • 40
    Ford, Roger Lindsay
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1995-10-14 ~ 1998-12-05
    OF - Director → CIF 0
  • 41
    Cooper, Susan Elizabeth
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 42
    Bevan, Dianne
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 43
    Pitt, Richard Mark
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 44
    Jenkins, Paul George, Dr
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 45
    Lloyd-jones, Sheelagh
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2014-08-11
    OF - Director → CIF 0
  • 46
    Hoskinson, John Patrick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 47
    Thomas, Sian Margaret
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 48
    Makepeace, Kathryn Margaret Rose
    Born in November 1946
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 49
    Jenkins, Carol Ann
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 50
    Lamb, Robert Alun
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ 2019-08-19
    OF - Director → CIF 0
  • 51
    Williams, Jacqueline
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 52
    Timon Samra, Maria
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 53
    Lentle, Helen Anne
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 54
    Williams, Christine
    Born in September 1962
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2016-12-09
    OF - Director → CIF 0
  • 55
    Grubb, Cathrine
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 56
    Mcguire, Michael Patrick
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 57
    Stensland, Samuel Matthew Stewart
    Born in November 1991
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 58
    Pepper, James Alexander
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 59
    Haines-davies, Arfon
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-03-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 60
    Sinnott, Matthew Laurence
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 61
    Wyn, Iona
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-08-13
    OF - Director → CIF 0
  • 62
    Crouch, Michael
    Born in March 1937
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1999-09-25
    OF - Director → CIF 0
  • 63
    Pearse, Christopher Andrew Sainthill
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 64
    Lockyer, Mary Elizabeth
    Born in November 1950
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1997-09-27
    OF - Director → CIF 0
  • 65
    Farnsworth, David
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2012-09-26
    OF - Director → CIF 0
  • 66
    Jones, Sian Denise
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2009-07-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 67
    Tse, Simon Phillip
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 68
    Lewis, Robert Brynmor
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1995-10-14 ~ 2011-10-28
    OF - Director → CIF 0
    Lewis, Robert Brynmor
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 69
    Morgan, Gareth
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    OF - Director → CIF 0
  • 70
    Matthews, Sara Helen Margaret, Dr
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 71
    Jones, Anne
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-05-25
    OF - Director → CIF 0
  • 72
    Thomas, David Hywel
    Born in November 1947
    Individual (20 offsprings)
    Officer
    1995-07-10 ~ 2008-10-30
    OF - Director → CIF 0
  • 73
    Whittall, Adrian John
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2000-02-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 74
    Holgate, Simon Keith, Dr
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TY HAFAN

Period: 1995-07-10 ~ now
Company number: 03077406
Registered name
TY HAFAN - now
Recent Standard Industrial Classification
86102 - Medical Nursing Home Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • TY HAFAN
    Info
    Registered number 03077406
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan CF64 5XX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-07-10 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • TY HAFAN LIMITED
    S
    Registered number 03077406
    Hayes Road, Sully, Hayes Road, Sully, Penarth, Wales, CF64 5XX
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRACKERJACKPOT LIMITED
    08221671
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.