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
Hogg, Brian John
Formation Agent born in August 1959Individual (23 offsprings)Officer1998-09-01 ~ nowOF - Director → CIF 0 - 2
Hitchings, Leon David William
Director born in November 1974Individual (3 offsprings)Officer1997-06-26 ~ 1998-09-01OF - Director → CIF 0 - 4
George, Stephen
Accounts Senior born in December 1970Individual (11 offsprings)Officer1997-06-26 ~ 1998-09-01OF - Director → CIF 0George, Stephen
Accounts SeniorIndividual (11 offsprings)Officer1997-06-26 ~ 1999-01-01OF - Secretary → 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 status of the company number 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
19
- 2
A.&I.G. ASSOCIATES LTD
0494092114 Dobson Ct Chipping Street, Tetbury, GloucestershireDissolved Corporate (3 parents)Officer2006-11-06 ~ dissolvedCIF 16 - Secretary → ME - 4
COMPLETE VENTILATION SYSTEMS LIMITED
05562290Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-07
Commencement of winding up on 2009-12-16
Conclusion of winding up on 2010-08-09
Dissolved on 2010-11-24Unit 3 Avondale Ind Est, Avondale Road, Cwmbran, GwentDissolved Corporate (6 parents)Officer2005-09-13 ~ 2005-09-14CIF 6 - Secretary → ME - 5DAVLIN PROPERTY MANAGEMENT LTD - now
APARTMENT FURNISHINGS LIMITED
- 2007-11-26 0573001918 Lawrence Hill Avenue, NewportDissolved Corporate (5 parents)Officer2006-03-06 ~ 2006-03-06CIF 5 - Secretary → ME - 8
ENTERPRISE DEVELOPMENT ASSOCIATES LIMITED
05786409Ashby's, 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2006-04-19 ~ dissolvedCIF 14 - Secretary → ME - 9
GORGEOUS HEALTH & BEAUTY LIMITED
05311513Unit 4 A William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (6 parents)Officer2004-12-13 ~ 2005-01-07CIF 8 - Secretary → ME - 10
GRANICUS LIMITED
05258104Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedCIF 17 - Secretary → ME - 12
L.B.I.W. LIMITED LIABILITY PARTNERSHIP
OC342136Ashbys, 4a Brecon Court William Brown Close, Llantarnam Park, CwmbranDissolved Corporate (3 parents)Officer2008-12-16 ~ dissolvedCIF 20 - LLP Designated Member → ME - 13
NEOCLES LIMITED
05122540Little Acres, Glascoed, Pontypool, WalesActive Corporate (4 parents, 5 offsprings)Officer2007-03-29 ~ 2017-02-09CIF 10 - Secretary → ME - 14
PEMBRIDGE VEHICLE MANAGEMENT LTD
05876892Pembridge House, Candwr Road, Ponthir, NewportActive Corporate (5 parents)Officer2006-07-14 ~ 2007-01-05CIF 3 - Secretary → ME - 15
PENTWYN SPLICERS LIMITED
05448132Airbond Unit 1 Pavilion Industrial Estate, Pontnewynydd, Pontypool, WalesActive Corporate (5 parents)Officer2006-05-02 ~ 2006-05-02CIF 4 - Secretary → ME2006-05-02 ~ 2017-02-09CIF 12 - Secretary → ME - 16
PHILLIPS PROPERTY INVESTMENT LIMITED
05905933Glascoed Fach Farm, Wern Lane, Glacoed, MonmouthshireActive Corporate (3 parents)Officer2006-08-15 ~ 2006-08-22CIF 2 - Secretary → ME - 17
SEALANT SYSTEMS LTD
05358429Isca Works, Mill Parade, Newport, WalesActive Corporate (4 parents)Officer2005-02-09 ~ 2005-02-09CIF 7 - Secretary → ME - 18
SOCIAL FUTURES LIMITED
05786398Ashby's 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2006-04-19 ~ 2017-02-09CIF 13 - Secretary → ME - 19
VEHICLESOURCE UK LIMITED
05991497Ashbys Unit 4a Brecon Court William Brown Close, Llantarnam Park, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer2006-11-08 ~ dissolvedCIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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