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 1
  • Hogg, Brian John
    Formation Agent born in August 1959
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Bright, Simon
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2010-06-20
    OF - secretary → CIF 0
  • 2
    George, Stephen
    Accounts Senior born in December 1970
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1998-09-01
    OF - director → CIF 0
    George, Stephen
    Accounts Senior
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1999-01-01
    OF - secretary → CIF 0
  • 3
    Hitchings, Leon David William
    Director born in November 1974
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1998-09-01
    OF - director → CIF 0
  • 4
    Dba Building, Cwmbran Industrial Estate, Cwmbran, Gwent
    Corporate
    Officer
    1999-01-01 ~ 2001-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES (WALES) LTD

Previous name
MARKET ANALYSIS (GWENT) LIMITED - 1999-09-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-06-30
2 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2 GBP2016-06-30
2 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30
Shareholder's fund
2 GBP2016-06-30
2 GBP2015-06-30
Related profiles found in government register
  • COMPANY SECRETARIES (WALES) LTD
    Info
    MARKET ANALYSIS (GWENT) LIMITED - 1999-09-29
    Registered number 03392703
    Ashbys 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Torfaen NP44 3AB
    Private Limited Company incorporated on 1997-06-26 and dissolved on 2017-05-16 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • COMPANY SECRETARIES (WALES) LTD
    S
    Registered number missing
    C/o Ashby's, Powys House, South Walk, Cwmbran, Torfaen, NP44 1PB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ashby's, 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 14 - secretary → ME
  • 3
    Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 17 - llp-designated-member → ME
Ceased 13
  • 1
    16 Silverdale Road, Petts Wood, Orpington, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2010-07-26 ~ 2010-08-25
    CIF 16 - director → ME
  • 2
    TEKSPLICER LTD - 2012-11-06
    Severn House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-11-27 ~ 2017-02-09
    CIF 7 - secretary → ME
  • 3
    APARTMENT FURNISHINGS LIMITED - 2007-11-26
    18 Lawrence Hill Avenue, Newport
    Dissolved corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 4 - secretary → ME
  • 4
    BRIAN J HOGG & CO. LIMITED - 2008-03-12
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,071 GBP2024-03-31
    Officer
    2006-07-24 ~ 2017-02-09
    CIF 9 - secretary → ME
  • 5
    PENNAR SALES LIMITED - 2006-11-30
    Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,402 GBP2023-12-31
    Officer
    2004-12-23 ~ 2017-02-09
    CIF 15 - secretary → ME
  • 6
    Unit 4 A William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,420 GBP2017-12-31
    Officer
    2004-12-13 ~ 2005-01-07
    CIF 6 - secretary → ME
  • 7
    GTW DEVELOPMENTS LIMITED - 2007-04-20
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    270,862 GBP2023-06-30
    Officer
    1999-09-13 ~ 2017-02-09
    CIF 13 - secretary → ME
  • 8
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    196,768 GBP2024-06-30
    Officer
    2007-03-29 ~ 2017-02-09
    CIF 8 - secretary → ME
  • 9
    Pembridge House, Candwr Road, Ponthir, Newport
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,844 GBP2024-07-31
    Officer
    2006-07-14 ~ 2007-01-05
    CIF 2 - secretary → ME
  • 10
    Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-05-02 ~ 2017-02-09
    CIF 10 - secretary → ME
    2006-05-02 ~ 2006-05-02
    CIF 3 - secretary → ME
  • 11
    Glascoed Fach Farm, Wern Lane, Glacoed, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-08-15 ~ 2006-08-22
    CIF 1 - secretary → ME
  • 12
    Isca Works, Mill Parade, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    111,599 GBP2023-03-31
    Officer
    2005-02-09 ~ 2005-02-09
    CIF 5 - secretary → ME
  • 13
    Ashby's 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, Torfaen
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    2,211 GBP2016-04-30
    Officer
    2006-04-19 ~ 2017-02-09
    CIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.