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 3
  • 1
    Vella, Mark Anthony John
    Executive 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
  • 2
    Boocock, Lana Sofia Marie
    Company Director born in November 1994
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, Robert Warren
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sparks, Jennifer
    Mod born in August 1949
    Individual
    Officer
    2006-10-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Mcgowan, Christopher
    Civil Servant born in June 1977
    Individual
    Officer
    2007-12-09 ~ 2011-08-01
    OF - Director → CIF 0
    Mcgowan, Christopher
    Civil Servant
    Individual
    Officer
    2009-03-12 ~ 2010-12-01
    OF - Secretary → CIF 0
    2009-03-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Norris, Philip Michael
    Engineer born in July 1965
    Individual
    Officer
    2002-10-05 ~ 2007-12-09
    OF - Director → CIF 0
    Norris, Philip Michael
    Engineer
    Individual
    Officer
    2002-10-05 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Derw
    Tv Presentor born in December 1969
    Individual
    Officer
    1998-05-01 ~ 1998-12-03
    OF - Director → CIF 0
    Thomas, Derw
    Media Free Lance born in December 1969
    Individual
    2003-05-02 ~ 2005-10-15
    OF - Director → CIF 0
    Thomas, Derw
    Tv Presentor
    Individual
    Officer
    1998-05-01 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 5
    Stork, Martyn John
    Manager born in June 1958
    Individual
    Officer
    1998-12-11 ~ 2003-05-02
    OF - Director → CIF 0
  • 6
    Mcgrath, John Neilson
    Welsh Dir Of Open University born in May 1941
    Individual
    Officer
    1997-09-05 ~ 1998-04-30
    OF - Director → CIF 0
    Mcgrath, John Neilson
    Welsh Dir Of Open University
    Individual
    Officer
    1997-09-05 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Williams, Peter Manwood
    Retired born in March 1939
    Individual
    Officer
    2011-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Naylor, Andrew Trevor
    Bank Manager born in February 1971
    Individual
    Officer
    1999-10-16 ~ 2002-10-05
    OF - Director → CIF 0
    Naylor, Andrew Trevor
    Banker
    Individual
    Officer
    2000-07-17 ~ 2002-10-05
    OF - Secretary → CIF 0
  • 9
    Tamplin, Richard Sidney
    Retired born in July 1912
    Individual
    Officer
    1997-09-05 ~ 2000-06-29
    OF - Director → CIF 0
    Tamplin, Richard Sidney
    Retired
    Individual
    Officer
    1998-12-12 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 10
    Williams, Alison
    Crime Scene Investigator born in July 1978
    Individual (1 offspring)
    Officer
    2005-10-15 ~ 2009-02-22
    OF - Director → CIF 0
    Williams, Alison Elaine
    Born in July 1978
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    23-24, Market Place, Reading, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-01 ~ 2016-11-16
    PE - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-05 ~ 1997-09-05
    PE - Nominee Director → CIF 0
    1997-09-05 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-09-05 ~ 1997-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,700 GBP2023-09-30
2,700 GBP2022-09-30
Debtors
1,252 GBP2023-09-30
1,690 GBP2022-09-30
Cash at bank and in hand
11,034 GBP2023-09-30
10,694 GBP2022-09-30
Current Assets
12,286 GBP2023-09-30
12,384 GBP2022-09-30
Creditors
Current
2,116 GBP2023-09-30
2,228 GBP2022-09-30
Net Current Assets/Liabilities
10,170 GBP2023-09-30
10,156 GBP2022-09-30
Total Assets Less Current Liabilities
12,870 GBP2023-09-30
12,856 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
12,750 GBP2023-09-30
12,736 GBP2022-09-30
Equity
12,870 GBP2023-09-30
12,856 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,700 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
490 GBP2023-09-30
986 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
762 GBP2023-09-30
704 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,252 GBP2023-09-30
1,690 GBP2022-09-30
Other Creditors
Current
2,116 GBP2023-09-30
2,228 GBP2022-09-30
  • 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 (27 years 10 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
Active 0
  • Not found in our database.

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