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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tamplin, Richard Sidney
    Retired born in July 1912
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2000-06-29
    OF - Director → CIF 0
    Tamplin, Richard Sidney
    Retired
    Individual (1 offspring)
    Officer
    1998-12-12 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 2
    Sparks, Jennifer
    Mod born in August 1949
    Individual (1 offspring)
    Officer
    2006-10-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Vella, Mark Anthony John
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Vella, Mark Anthony John
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgowan, Christopher
    Civil Servant born in June 1977
    Individual (1 offspring)
    Officer
    2007-12-09 ~ 2011-08-01
    OF - Director → CIF 0
    Mcgowan, Christopher
    Civil Servant
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2010-12-01
    OF - Secretary → CIF 0
    2009-03-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Boocock, Lana Sofia Marie
    Born in November 1994
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Alison
    Crime Scene Investigator born in July 1978
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2009-02-22
    OF - Director → CIF 0
    Williams, Alison Elaine
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Ainsworth, Robert Warren
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Mcgrath, John Neilson
    Welsh Dir Of Open University born in May 1941
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-04-30
    OF - Director → CIF 0
    Mcgrath, John Neilson
    Welsh Dir Of Open University
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Naylor, Andrew Trevor
    Bank Manager born in February 1971
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2002-10-05
    OF - Director → CIF 0
    Naylor, Andrew Trevor
    Banker
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2002-10-05
    OF - Secretary → CIF 0
  • 10
    Thomas, Derw
    Tv Presentor born in December 1969
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-03
    OF - Director → CIF 0
    Thomas, Derw
    Media Free Lance born in December 1969
    Individual (1 offspring)
    2003-05-02 ~ 2005-10-15
    OF - Director → CIF 0
    Thomas, Derw
    Tv Presentor
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 11
    Stork, Martyn John
    Manager born in June 1958
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    Norris, Philip Michael
    Engineer born in July 1965
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2007-12-09
    OF - Director → CIF 0
    Norris, Philip Michael
    Engineer
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 13
    Williams, Peter Manwood
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 14
    ATLANTIS SECRETARIES LIMITED
    06410737
    23-24, Market Place, Reading, Berkshire, England
    Active Corporate (15 parents, 159 offsprings)
    Officer
    2010-12-01 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED

Period: 1997-09-05 ~ now
Company number: 03430379
Registered name
42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,700 GBP2024-09-30
2,700 GBP2023-09-30
Debtors
946 GBP2024-09-30
1,252 GBP2023-09-30
Cash at bank and in hand
11,616 GBP2024-09-30
11,034 GBP2023-09-30
Current Assets
12,562 GBP2024-09-30
12,286 GBP2023-09-30
Creditors
Current
1,127 GBP2024-09-30
2,116 GBP2023-09-30
Net Current Assets/Liabilities
11,435 GBP2024-09-30
10,170 GBP2023-09-30
Total Assets Less Current Liabilities
14,135 GBP2024-09-30
12,870 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
14,015 GBP2024-09-30
12,750 GBP2023-09-30
Equity
14,135 GBP2024-09-30
12,870 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,700 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73 GBP2024-09-30
Current, Amounts falling due within one year
490 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
873 GBP2024-09-30
Current, Amounts falling due within one year
762 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
946 GBP2024-09-30
Current, Amounts falling due within one year
1,252 GBP2023-09-30
Other Creditors
Current
1,127 GBP2024-09-30
2,116 GBP2023-09-30
  • 42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED
    Info
    Registered number 03430379
    Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.