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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 5
  • 1
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Allaway, Adrian
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Rowland John
    Born in July 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ now
    OF - Director → CIF 0
  • 4
    SEARCHMOTIVE LIMITED - 1991-12-19
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    icon of addressThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FILBUK 544 LIMITED - 1998-12-08
    icon of address2, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Griffith, Nicholas John Clwyd
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 2
    Morgan, Philip Lindsay
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 4
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Director → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTGATE PARK CARDIFF LIMITED

Previous names
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
376,134 GBP2024-12-31
376,134 GBP2023-12-31
Debtors
Current
28,298 GBP2024-12-31
3,648 GBP2023-12-31
Cash at bank and in hand
845,365 GBP2024-12-31
835,438 GBP2023-12-31
Current Assets
1,249,797 GBP2024-12-31
1,215,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-832,904 GBP2024-12-31
-967,672 GBP2023-12-31
Net Current Assets/Liabilities
416,893 GBP2024-12-31
247,548 GBP2023-12-31
Total Assets Less Current Liabilities
416,893 GBP2024-12-31
247,548 GBP2023-12-31
Net Assets/Liabilities
416,893 GBP2024-12-31
247,548 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
416,793 GBP2024-12-31
247,448 GBP2023-12-31
Equity
416,893 GBP2024-12-31
247,548 GBP2023-12-31
Finished Goods/Goods for Resale
376,134 GBP2024-12-31
376,134 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,641 GBP2024-12-31
Other Debtors
Current
6,088 GBP2024-12-31
3,132 GBP2023-12-31
Prepayments/Accrued Income
Current
569 GBP2024-12-31
516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,360 GBP2024-12-31
7,838 GBP2023-12-31
Amounts owed to group undertakings
Current
428,535 GBP2024-12-31
578,536 GBP2023-12-31
Corporation Tax Payable
Current
398,234 GBP2024-12-31
378,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,775 GBP2024-12-31
2,850 GBP2023-12-31
Creditors
Current
832,904 GBP2024-12-31
967,672 GBP2023-12-31

  • WESTGATE PARK CARDIFF LIMITED
    Info
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1998-03-30
    Registered number 03215930
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.