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 2
  • 1
    Ms Ellen Cozette Griffiths
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haines, Gareth
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Haines, Gareth
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Stuart Haines
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thomas, Geraint Robert
    Hospital Rep Glaxo
    Individual
    Officer
    1999-05-19 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Moore, Roger Brian
    Director born in April 1973
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Haines, Gareth
    Administrator
    Individual (1 offspring)
    Officer
    2001-10-14 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Keating, Emma
    Chiropractor born in March 1978
    Individual
    Officer
    2001-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
  • 6
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

29 KIMBERLEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-05-31
4 GBP2022-05-31
Fixed Assets
500 GBP2023-05-31
500 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,192 GBP2023-05-31
-1,192 GBP2022-05-31
Net Current Assets/Liabilities
-1,192 GBP2023-05-31
-1,192 GBP2022-05-31
Total Assets Less Current Liabilities
-688 GBP2023-05-31
-688 GBP2022-05-31
Net Assets/Liabilities
-688 GBP2023-05-31
-688 GBP2022-05-31
Equity
-688 GBP2023-05-31
-688 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 29 KIMBERLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03773441
    29 Kimberley Road, Cardiff, South Glamorgan CF23 5DJ
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.