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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 16
  • 1
    Warman, Haydn
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Jones, Robert Michael
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2017-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Smith, Anthony Eric
    Born in May 1976
    Individual (32 offsprings)
    Officer
    2023-05-30 ~ 2025-04-27
    OF - Director → CIF 0
    Smith, Anthony
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 5
    Laing, Peter Walter Frederick
    Born in October 1943
    Individual (22 offsprings)
    Officer
    1997-06-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Mitchell, John Douglas
    Born in June 1942
    Individual (22 offsprings)
    Officer
    1997-06-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2002-03-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Cooper, Chloe
    Individual (31 offsprings)
    Officer
    2017-03-03 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 9
    Borrill, Michael
    Individual (51 offsprings)
    Officer
    2005-03-16 ~ 2017-03-03
    OF - Secretary → CIF 0
    2020-05-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 10
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2012-10-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 11
    Christie, Dana-bili Christine
    Individual (11 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Mansfield, Iain Alexander
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Jamieson, James William
    Individual (16 offsprings)
    Officer
    1997-06-25 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-01 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-01 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 16
    Principality House, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCIPALITY LIMITED

Period: 1997-07-03 ~ now
Company number: 03363851
Registered names
PRINCIPALITY LIMITED - now
GLORYFIRM LIMITED - 1997-07-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • PRINCIPALITY LIMITED
    Info
    GLORYFIRM LIMITED - 1997-07-03
    Registered number 03363851
    Principality House, The Friary, Cardiff CF10 3FA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • PRINCIPALITY COMPANY SERVICES LIMITED
    S
    Registered number missing
    Malthouse Avenue, Cardiff Gate Busines Park, Cardiff, CF23 8RU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F. Q. ASSET MANAGEMENT (U.K.) LIMITED
    06647547
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 1 - Secretary → ME

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