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
    Pearce, Jason
    Chairman born in February 1974
    Individual (9 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
    Mr Jason Pearce
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Huw Gwyn
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
    Davies, Huw Gwyn
    Medical Representative
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ now
    OF - secretary → CIF 0
    Mr Huw Gwyn Davies
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Units 1 & 2, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,088,605 GBP2023-09-30
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    O'shea, Richard Joseph
    Director born in January 1968
    Individual
    Officer
    1999-08-31 ~ 2003-01-06
    OF - director → CIF 0
  • 2
    Williams, Rhodri Ogwen
    Television Presenter born in May 1968
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2009-07-07
    OF - director → CIF 0
  • 3
    Payne, Philip Adrian
    Self Employed born in July 1964
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2000-02-08
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE PONTCANNA PUB COMPANY LIMITED.

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Investment Property
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Debtors
10,537 GBP2023-09-30
3,712 GBP2022-09-30
Cash at bank and in hand
22,317 GBP2023-09-30
30,810 GBP2022-09-30
Current Assets
32,854 GBP2023-09-30
34,522 GBP2022-09-30
Net Current Assets/Liabilities
-552,027 GBP2023-09-30
-567,230 GBP2022-09-30
Total Assets Less Current Liabilities
447,973 GBP2023-09-30
432,770 GBP2022-09-30
Equity
Called up share capital
60 GBP2023-09-30
60 GBP2022-09-30
Revaluation reserve
79,970 GBP2023-09-30
79,970 GBP2022-09-30
Retained earnings (accumulated losses)
367,943 GBP2023-09-30
352,740 GBP2022-09-30
Equity
447,973 GBP2023-09-30
432,770 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,000,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
10,537 GBP2023-09-30
3,712 GBP2022-09-30
Amounts owed to group undertakings
Current
524,254 GBP2023-09-30
545,745 GBP2022-09-30
Corporation Tax Payable
Current
12,502 GBP2023-09-30
7,659 GBP2022-09-30
Other Creditors
Current
48,125 GBP2023-09-30
36,723 GBP2022-09-30

  • THE PONTCANNA PUB COMPANY LIMITED.
    Info
    Registered number 03833851
    Unit 1 & 2, Eastgate Business Park Wentloog Avenue, Cardiff CF3 2EY
    Private Limited Company incorporated on 1999-08-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.