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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.

Parent entities and officers 9
  • 1
    Thomas, Evan Morgan
    Insurance Broker born in June 1938
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2006-01-16
    OF - Director → CIF 0
    Thomas, Evan Morgan
    Insurance Broker
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2006-08-11 ~ 2008-03-31
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Julie Marie
    Individual (14 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
    2013-08-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 5
    Moore, John
    Broker born in September 1947
    Individual (16 offsprings)
    Officer
    1998-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    THOMAS, CARROLL GROUP PLC
    - now 00869707
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Director → CIF 0
  • 8
    NIGEL DAVIES LIMITED
    - now 04510236 06349723
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14 04510236 06349723
    The Old Bank House, 17 Malpas Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-04-14 ~ 2013-08-01
    OF - Secretary → CIF 0
    2014-01-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 9
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL PROPERTIES LIMITED

Period: 1997-11-07 ~ now
Company number: 03462131
Registered name
THOMAS, CARROLL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THOMAS, CARROLL PROPERTIES LIMITED
    Info
    Registered number 03462131
    Pendragon House, Crescent Road, Caerphilly CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.