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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
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Derrek Layton
    Individual (58 offsprings)
    Officer
    1998-11-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Wigley, William George
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (75 offsprings)
    Officer
    2002-03-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Hodge, Julian Jonathan
    Director born in April 1958
    Individual (82 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-09-22 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-09-22 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 9
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, Wales
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORAY CAMBRIAN HOMES LIMITED

Period: 2008-03-22 ~ 2018-01-23
Company number: 03636028
Registered names
MORAY CAMBRIAN HOMES LIMITED - Dissolved
GUARDEXTRA LIMITED - 1998-12-16
Standard Industrial Classification
74990 - Non-trading Company

  • MORAY CAMBRIAN HOMES LIMITED
    Info
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    GUARDEXTRA LIMITED - 2008-03-22
    Registered number 03636028
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 and dissolved on 2018-01-23 (19 years 4 months). The company status is Dissolved.
    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.