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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 31
  • 1
    Pendlebury, Richard Norman, Dr
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2007-11-08
    OF - Director → CIF 0
    Pendlebury, Richard Norman, Dr
    Individual (10 offsprings)
    Officer
    1999-11-02 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 2
    Rogers, Richard Woodhouse, Reverend
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Houiellebecq, Paul Jonathan, Reverend
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2007-11-08
    OF - Director → CIF 0
    Houiellebecq, Paul Jonathan
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2016-07-09 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Hares, Jillian Mary
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Bernard, Paul
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Jones, Jonathan
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Hale, David Ian
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2016-07-09 ~ 2020-08-02
    OF - Director → CIF 0
  • 8
    Pennington, Martyn
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2019-02-22
    OF - Director → CIF 0
  • 9
    Browne, Katherine, Dr
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Hallett, Stephen Charles
    Born in October 1951
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2016-11-12
    OF - Director → CIF 0
    Hallett, Stephen Charles
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 11
    Theuns, Johannes Karel Folkert Theodorus
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Hocking, Paul Joseph
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 13
    Russell, Derek
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Carr, Michael Thomas
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2007-01-31
    OF - Director → CIF 0
    2008-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 15
    Pennington, Louise
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Nottle, Liesa Helen
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Robert Ivor
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Harris, Stephen Timothy
    Born in February 1962
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 19
    Lawrence, Julie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 20
    Warne, Royston Clarence
    Born in October 1930
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 21
    Lee, Wayne
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 22
    Atherton, Christopher Leigh
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Atherton, Christopher Leigh
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Brown, Simon
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2016-07-09 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Philis Sandra
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Cox, Pierre
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-08-31
    OF - Director → CIF 0
    Cox, Pierre
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 26
    Nelson, Gillian Anne
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-11-25
    OF - Director → CIF 0
  • 27
    Silver, Judith Rebecca
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2000-10-05
    OF - Director → CIF 0
  • 28
    Griffiths, Helen Royford
    Born in December 1985
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2017-12-11
    OF - Director → CIF 0
  • 29
    Matthews, Gerald Roger
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 30
    Houiellebecq, Evelyne
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2000-10-05
    OF - Director → CIF 0
  • 31
    Elmitt, Thomas
    Born in June 1986
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Director → CIF 0
    Elmitt, Thomas
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON CENTRE TRUST (CARDIFF)

Period: 1999-11-02 ~ now
Company number: 03869839
Registered name
BEACON CENTRE TRUST (CARDIFF) - now
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,026,514 GBP2016-11-30
1,053,026 GBP2015-11-30
Fixed Assets - Investments
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Fixed Assets
1,027,514 GBP2016-11-30
1,054,026 GBP2015-11-30
Debtors
3,769 GBP2016-11-30
3,719 GBP2015-11-30
Cash at bank and in hand
46,374 GBP2016-11-30
37,344 GBP2015-11-30
Current Assets
50,143 GBP2016-11-30
41,063 GBP2015-11-30
Current liabilities
-631 GBP2016-11-30
-184 GBP2015-11-30
Net Current Assets/Liabilities
49,512 GBP2016-11-30
40,879 GBP2015-11-30
Total Assets Less Current Liabilities
1,077,026 GBP2016-11-30
1,094,905 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,077,026 GBP2016-11-30
1,094,905 GBP2015-11-30
Retained earnings
1,077,026 GBP2016-11-30
1,094,905 GBP2015-11-30
Shareholder's fund
1,077,026 GBP2016-11-30
1,094,905 GBP2015-11-30
Cost/valuation of tangible fixed assets
1,382,175 GBP2016-11-30
1,377,021 GBP2015-11-30
Depreciation of tangible fixed assets
355,661 GBP2016-11-30
323,995 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
31,666 GBP2015-12-01 ~ 2016-11-30

Related profiles found in government register
  • BEACON CENTRE TRUST (CARDIFF)
    Info
    Registered number 03869839
    The Beacon Centre Harrison Drive, St. Mellons, Cardiff CF3 0PJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-11-02 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • BEACON CENTRE TRUST (CARDIFF)
    S
    Registered number 03869839
    The Beacon Centre, Harrison Drive, St. Mellons, Cardiff, Wales, CF3 0PJ
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEDGLING'S PLAYGROUP LIMITED
    04819202
    The Beacon Centre Harrison Drive, St. Mellons, Cardiff
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.