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 4
  • 1
    Mrs Marie Kirrane
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Graham Alexander
    Head Of Software Engineering born in November 1972
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
    Mr Graham Morrison
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirrane, Marie Elizabeth
    Administration Manager
    Individual (1 offspring)
    Officer
    2001-08-10 ~ now
    OF - secretary → CIF 0
  • 4
    Gunn, Michelle Emma
    Public Sector Partnership Manager born in April 1987
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ now
    OF - director → CIF 0
    Ms Michelle Emma Gunn
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Tilbury, Peter
    Scripwriter born in October 1945
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2023-07-28
    OF - director → CIF 0
    Mr Peter Tilbury
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - nominee-secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - nominee-director → CIF 0
  • 4
    Pepelyshev, Andrey, Dr
    Doctor born in April 1978
    Individual
    Officer
    2013-09-25 ~ 2018-04-24
    OF - director → CIF 0
    Dr Andrey Pepelyshev
    Born in April 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holderness, Sue
    Actress born in May 1949
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2013-09-25
    OF - director → CIF 0
  • 6
    Charles, Anita Agnes Ellen
    Director born in July 1940
    Individual
    Officer
    2000-02-29 ~ 2001-08-01
    OF - director → CIF 0
    Charles, Anita Agnes Ellen
    Individual
    Officer
    2000-02-29 ~ 2001-08-10
    OF - secretary → CIF 0
  • 7
    Charles, Peter
    Director born in October 1934
    Individual
    Officer
    2000-02-29 ~ 2001-07-26
    OF - director → CIF 0
parent relation
Company in focus

PLASNEWYDD PROPERTY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
3,937 GBP2024-02-28
3,882 GBP2023-02-28
Creditors
Amounts falling due within one year
-420 GBP2024-02-28
-400 GBP2023-02-28
Net Current Assets/Liabilities
3,517 GBP2024-02-28
3,482 GBP2023-02-28
Total Assets Less Current Liabilities
3,517 GBP2024-02-28
3,482 GBP2023-02-28
Net Assets/Liabilities
3,517 GBP2024-02-28
3,482 GBP2023-02-28
Equity
3,517 GBP2024-02-28
3,482 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • PLASNEWYDD PROPERTY LIMITED
    Info
    Registered number 03926411
    Flat 1 Askham Court, Lily Street, Cardiff CF24 3EB
    Private Limited Company incorporated on 2000-02-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.