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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
George, Stephen
Accounts Senior born in December 1970Individual (9 offsprings)Officer1997-06-26 ~ 1998-09-01OF - Director → CIF 0George, Stephen
Accounts SeniorIndividual (9 offsprings)Officer1997-06-26 ~ 1999-01-01OF - Secretary → CIF 0 - 2
Hogg, Brian John
Formation Agent born in August 1959Individual (19 offsprings)Officer1998-09-01 ~ nowOF - Director → CIF 0 - 4
Hitchings, Leon David William
Director born in November 1974Individual (2 offsprings)Officer1997-06-26 ~ 1998-09-01OF - Director → CIF 0 - 5Dba Building, Cwmbran Industrial Estate, Cwmbran, GwentCorporate (1 offspring)Officer1999-01-01 ~ 2001-06-08OF - Secretary → CIF 0
Company in focus
COMPANY SECRETARIES (WALES) LTD
Period: 1999-09-29 ~ 2017-05-16
Company number: 03392703
Registered names
COMPANY SECRETARIES (WALES) LTD - Dissolved
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
InfoMARKET ANALYSIS (GWENT) LIMITED - 1999-09-29Registered number 03392703Ashbys 4a Brecon Court, William Brown Close, Llantarnam Park, Cwmbran, Torfaen NP44 3ABPRIVATE LIMITED COMPANY incorporated on 1997-06-26 and dissolved on 2017-05-16 (19 years 10 months). The company status is Dissolved.CIF 0COMPANY SECRETARIES (WALES) LTD
SRegistered number missingC/o Ashby's, Powys House, South Walk, Cwmbran, Torfaen, NP44 1PBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 3DAVLIN PROPERTY MANAGEMENT LTD - now
APARTMENT FURNISHINGS LIMITED
- 2007-11-26 0573001918 Lawrence Hill Avenue, NewportDissolved Corporate (5 parents)Officer2006-03-06 ~ 2006-03-06CIF 4 - Secretary → ME - 6
ENTERPRISE DEVELOPMENT ASSOCIATES LIMITED
05786409Ashby's, 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2006-04-19 ~ dissolvedCIF 12 - Secretary → ME - 7
GORGEOUS HEALTH & BEAUTY LIMITED
05311513Unit 4 A William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (6 parents)Equity (Company account)-44,420 GBP2017-12-31Officer2004-12-13 ~ 2005-01-07CIF 6 - Secretary → ME - 8
GRANICUS LIMITED
05258104Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedCIF 14 - Secretary → ME - 9
GTW DEVELOPMENTS LIMITED
- 2007-04-20 03392707Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)303,353 GBP2024-06-30Officer1999-09-13 ~ 2017-02-09CIF 13 - Secretary → ME - 10
L.B.I.W. LIMITED LIABILITY PARTNERSHIP
OC342136Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, CwmbranDissolved Corporate (3 parents)Officer2008-12-16 ~ dissolvedCIF 17 - LLP Designated Member → ME - 11
NEOCLES LIMITED
05122540B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)Total liabilities (Company account)196,265 GBP2025-06-30Officer2007-03-29 ~ 2017-02-09CIF 8 - Secretary → ME - 12
PEMBRIDGE VEHICLE MANAGEMENT LTD
05876892Pembridge House, Candwr Road, Ponthir, NewportActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-11,844 GBP2024-07-31Officer2006-07-14 ~ 2007-01-05CIF 2 - Secretary → ME - 13
PENTWYN SPLICERS LIMITED
05448132Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-05-31Officer2006-05-02 ~ 2017-02-09CIF 10 - Secretary → ME2006-05-02 ~ 2006-05-02CIF 3 - Secretary → ME - 14
PHILLIPS PROPERTY INVESTMENT LIMITED
05905933Glascoed Fach Farm, Wern Lane, Glacoed, MonmouthshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2006-08-15 ~ 2006-08-22CIF 1 - Secretary → ME - 15
SEALANT SYSTEMS LTD
05358429Isca Works, Mill Parade, Newport, WalesActive Corporate (4 parents)Equity (Company account)111,599 GBP2023-03-31Officer2005-02-09 ~ 2005-02-09CIF 5 - Secretary → ME - 16
SOCIAL FUTURES LIMITED
05786398Ashby's 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Current Assets (Company account)2,211 GBP2016-04-30Officer2006-04-19 ~ 2017-02-09CIF 11 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.