logo
explain how to read the page

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 6
  • 1
    Bona, David Thomas
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
    Mr David Thomas Bona
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Rosemary
    Individual (17 offsprings)
    Officer
    1999-06-29 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin Wyn
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 4
    Juan-bona, Marta Rosa
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-19 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-19 ~ 1999-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEOL GERRIG PROPERTIES LIMITED

Period: 1999-08-19 ~ now
Company number: 03774131
Registered names
HEOL GERRIG PROPERTIES LIMITED - now
HEOL GERRIG LIMITED - 1999-08-19
MC39 LIMITED - 1999-07-20 03774123... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
460,000 GBP2025-05-31
460,000 GBP2024-05-31
Fixed Assets
460,000 GBP2025-05-31
460,000 GBP2024-05-31
Debtors
3,519 GBP2025-05-31
3,519 GBP2024-05-31
Current Assets
3,519 GBP2025-05-31
3,519 GBP2024-05-31
Creditors
-23,405 GBP2025-05-31
-20,830 GBP2024-05-31
Net Current Assets/Liabilities
-19,886 GBP2025-05-31
-17,311 GBP2024-05-31
Total Assets Less Current Liabilities
440,114 GBP2025-05-31
442,689 GBP2024-05-31
Creditors
Non-current
-255,888 GBP2025-05-31
-257,049 GBP2024-05-31
Net Assets/Liabilities
165,225 GBP2025-05-31
166,639 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-16,140 GBP2025-05-31
-14,726 GBP2024-05-31
Investment Property - Fair Value Model
460,000 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
3,519 GBP2025-05-31
3,519 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
11,652 GBP2025-05-31
9,988 GBP2024-05-31
Other Creditors
Current
695 GBP2025-05-31
696 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2025-05-31
700 GBP2024-05-31
Amounts owed to directors
Current
10,008 GBP2025-05-31
9,446 GBP2024-05-31
Creditors
Current
23,405 GBP2025-05-31
20,830 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
255,888 GBP2025-05-31
257,049 GBP2024-05-31
More than five year, Non-current
255,993 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,414 GBP2024-06-01 ~ 2025-05-31

  • HEOL GERRIG PROPERTIES LIMITED
    Info
    HEOL GERRIG LIMITED - 1999-08-19
    MC39 LIMITED - 1999-08-19
    Registered number 03774131
    Elfed House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.