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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 85
  • 1
    Lloyd, Waveney, Mrs Waveney Lloyd
    Manager born in April 1949
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Barratt, John Chester
    Solicitor born in June 1929
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Slater, Paul Donald Stewart
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Duxbury, Philip Thomas
    Director born in September 1928
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Edwards, Noreen Louisa
    Retired born in March 1926
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Jones, Eileen Patricia
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Cleland, Ivan David
    Company Secretary born in April 1941
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Hollis, Anthony John
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Dransfield, Ralph Whittaker
    Architect born in October 1942
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Mr Roger Mcduff
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 11
    Davies, Lucy Jane
    Headmistress born in November 1964
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 12
    Morris, James Ian
    Chartered Accountant born in January 1938
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2018-03-19
    OF - Director → CIF 0
    Morris, James Ian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-11-01
    OF - Secretary → CIF 0
    Mr James Ian Morris
    Born in January 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Has significant influence or controlCIF 0
  • 13
    Robson, Derek
    Executive born in August 1935
    Individual (7 offsprings)
    Officer
    1996-12-19 ~ 1998-07-06
    OF - Director → CIF 0
  • 14
    Burgess, John Paul
    Solicitor born in November 1956
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    Barnett, Philip, Rev
    Minister born in March 1943
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Watson, Bessie Anne Mary
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Filbee, Helen Anne
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 18
    Rigby, Peter Wesley
    Accountant born in August 1955
    Individual (14 offsprings)
    Officer
    2012-09-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Cotter, Aidan Keith
    Solicitor born in October 1940
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-03-07
    OF - Director → CIF 0
    Cotter, Aidan Keith
    Coroner born in October 1940
    Individual (2 offsprings)
    2002-02-08 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Jones, Richard Colin
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Bell, Robert
    Architect born in August 1953
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-03-20
    OF - Director → CIF 0
  • 22
    Hull, Derek
    Senior Fellow born in August 1931
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 23
    Rae, David John Sinclair
    Farmer born in January 1961
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2014-09-20
    OF - Director → CIF 0
  • 24
    Humphreys, David Charles
    General Secretary Mist born in April 1961
    Individual (12 offsprings)
    Officer
    2015-09-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Charlesworth, Andrew, Rev
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Jewsbury, Nicholas John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 27
    Norbury, John Frederick
    Retired born in October 1925
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2001-09-19
    OF - Director → CIF 0
  • 28
    Edwards, Martin Ellis
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 29
    Wigley, David Lanceley
    Director born in August 1932
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-07-05
    OF - Director → CIF 0
  • 30
    Bircumshaw, Barbara, Rev
    Methodist Minister born in September 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Amery, Robert Henry
    Chartered Accountant born in January 1934
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2006-11-24
    OF - Director → CIF 0
  • 32
    Gilman, Matthew Paul
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 33
    Payne, John
    Chartered Accountant born in April 1945
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    Barry, James Nicholas
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 35
    Cooper, Jane Clare
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 36
    Osborne-taylor, Aaron David William Owen
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 37
    Bream, Michael Paul
    Hotel Proprietor born in May 1962
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 38
    Deeks, David Gerald
    Minister born in July 1942
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2003-09-01
    OF - Director → CIF 0
  • 39
    Grenfell-marten, Nicholas James
    Bursar born in February 1961
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2020-04-20
    OF - Director → CIF 0
    Grenfell-marten, Nicholas James
    Individual (9 offsprings)
    Officer
    2017-04-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 40
    Wigley, Stephen David, Reverend Dr
    Reverend born in October 1959
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 41
    Bickerton, Nigel, Doctor
    Doctor born in September 1954
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 42
    James, Valerie Mary
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 1998-09-21
    OF - Director → CIF 0
  • 43
    Smith, Diana Lesley
    Bursar born in December 1949
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 44
    Wright, Frederick Keith, Doctor
    Physician born in September 1936
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 45
    Waszek, John Edward
    Headmaster born in June 1953
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2019-02-10
    OF - Director → CIF 0
  • 46
    Owen, Elen
    Barrister born in May 1962
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 47
    Davies, Margaret Elinor
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 48
    Morris, Pamela Elizabeth
    Trainee Teacher born in November 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 49
    Lunt, Christine Evans
    Teacher born in November 1962
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2018-12-17
    OF - Director → CIF 0
  • 50
    Fenn, Judith Elizabeth
    Chief Executive Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 51
    Cox, Anthea Jane
    Co Ordinating Secretary born in November 1965
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 52
    Baker, Amanda Debbie
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 53
    Park, Brian
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-07-31
    OF - Director → CIF 0
  • 54
    Mart, Philippa
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 55
    Holman, David Mark
    Chartered Accountant born in July 1937
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 56
    Barnes, Julian Gould
    Businessman born in February 1949
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Julian Gould Barnes
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 57
    Fazey, Della Margaret Ann
    University Lecturer born in December 1946
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 58
    Anglesey, Elizabeth Shirley Vaughan Paget, Lady
    Housewife born in December 1924
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 59
    Atkinson, John Pemberton, Reverend
    Methodist Minister born in April 1949
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 60
    Johnson, Anthony David
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2009-06-12
    OF - Director → CIF 0
  • 61
    Pochin, Nicholas John
    Chairman born in April 1940
    Individual (25 offsprings)
    Officer
    1996-12-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 62
    Mckinnel, Deborah Ann
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Ms Deborah Ann Mckinnel
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-12-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 63
    Baines, Kathryn Alison
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2017-04-07
    OF - Secretary → CIF 0
    Miss Kathryn Alison Baines
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 64
    Green, George Jeffrey
    Physician born in September 1947
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2012-03-27
    OF - Director → CIF 0
  • 65
    Abdelsalam, Huyam Mohammed
    Doctor born in November 1968
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2020-08-25
    OF - Director → CIF 0
  • 66
    Draper, Delyth
    Teacher born in January 1976
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2015-12-04
    OF - Director → CIF 0
  • 67
    Dixon, Paul Venn
    Headmaster born in July 1951
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 68
    Scarff, Stephen David
    Business Executive born in February 1952
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ 2019-01-30
    OF - Director → CIF 0
  • 69
    Tranter, Donald Bentley
    Retired born in December 1932
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-10-08
    OF - Director → CIF 0
  • 70
    Wilford, John Maxwell Ashby
    Managing Director born in October 1959
    Individual (8 offsprings)
    Officer
    2000-11-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 71
    Mann, Margaret Maxine
    Headteacher born in October 1938
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 72
    Rhodes, Stuart, Rev
    Born in October 1931
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 73
    Salisbury, Jeremy Charles
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 74
    Peake-jones, Gavin Christian
    Business Executive born in December 1974
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 75
    Rutherford, Nicola Joy
    Businesswoman born in February 1975
    Individual (21 offsprings)
    Officer
    2012-12-07 ~ 2019-02-04
    OF - Director → CIF 0
  • 76
    Tristram, Sheila Margaret
    Retired born in July 1929
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 77
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2001-09-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 78
    Keogh, Debra Jane
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 79
    Sherrington, John Brian, Reverend
    Minister born in July 1938
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 80
    Waller, Ralph, Dr
    Methodist Mimister born in December 1945
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 81
    Tiernay, Peter John Benedict
    Accountant born in March 1949
    Individual (12 offsprings)
    Officer
    2018-01-12 ~ 2019-04-15
    OF - Director → CIF 0
  • 82
    Russell, Graham
    Secretary To Methodist College born in February 1950
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 83
    Wolfendale, Clive Edmund
    Ceo born in January 1958
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-11-22
    OF - Director → CIF 0
  • 84
    Long, Michael, Reverend
    Methodist Minister born in May 1964
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 85
    Williams, Iwan M
    Estate Agent born in September 1968
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2021-09-11
    OF - Director → CIF 0
parent relation
Company in focus

RYDAL PENRHOS LIMITED

Period: 1996-12-19 ~ now
Company number: 03294434
Registered name
RYDAL PENRHOS LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • RYDAL PENRHOS LIMITED
    Info
    Registered number 03294434
    Old House, Pwllycrochan Avenue, Colwyn Bay LL29 7BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-12-19 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • RYDAL PENRHOS LIMITED
    S
    Registered number 03294434
    Old House, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT
    Limited Company in Registrar Of Companies, Wales
    CIF 1
  • RYDAL PENRHOS LIMITED
    S
    Registered number 03294434
    Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT
    Private Company Limited By Guarantee in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOUNTCARE RESIDENTIAL LTD
    16303483
    Rydal Penrhos Pwllycrochan Avenue, Colwyn Bay, Clwyd, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RYDAL PENRHOS (SPORTS & LEISURE) LIMITED
    03590034
    Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Clwyd
    Active Corporate (14 parents)
    Person with significant control
    2022-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.