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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
Active 3
  • 1
    Davies, Huw Gwyn
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
    Davies, Huw Gwyn
    Medical Representative
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Huw Gwyn Davies
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pearce, Jason
    Chairman born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Jason Pearce
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressUnits 1 & 2, Eastgate Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,088,605 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Payne, Philip Adrian
    Self Employed born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Williams, Rhodri Ogwen
    Television Presenter born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    O'shea, Richard Joseph
    Director born in January 1968
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    icon of address26, 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 GBP2024-09-30
1,000,000 GBP2023-09-30
Debtors
122,904 GBP2024-09-30
10,537 GBP2023-09-30
Cash at bank and in hand
16,914 GBP2024-09-30
22,317 GBP2023-09-30
Current Assets
139,818 GBP2024-09-30
32,854 GBP2023-09-30
Net Current Assets/Liabilities
-516,999 GBP2024-09-30
-552,027 GBP2023-09-30
Total Assets Less Current Liabilities
483,001 GBP2024-09-30
447,973 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Revaluation reserve
79,970 GBP2024-09-30
79,970 GBP2023-09-30
Retained earnings (accumulated losses)
402,971 GBP2024-09-30
367,943 GBP2023-09-30
Equity
483,001 GBP2024-09-30
447,973 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,000,000 GBP2023-09-30
Amounts Owed By Related Parties
50,762 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
72,142 GBP2024-09-30
10,537 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
122,904 GBP2024-09-30
10,537 GBP2023-09-30
Amounts owed to group undertakings
Current
611,107 GBP2024-09-30
524,254 GBP2023-09-30
Corporation Tax Payable
Current
11,710 GBP2024-09-30
12,502 GBP2023-09-30
Other Creditors
Current
34,000 GBP2024-09-30
48,125 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-09-30
60 shares2023-09-30

  • THE PONTCANNA PUB COMPANY LIMITED.
    Info
    Registered number 03833851
    icon of addressUnit 1 & 2, Eastgate Business Park Wentloog Avenue, Cardiff CF3 2EY
    Private Limited Company incorporated on 1999-08-31 (26 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.