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

PLASNEWYDD PROPERTY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
4,138 GBP2025-02-28
3,937 GBP2024-02-28
Creditors
Amounts falling due within one year
-460 GBP2025-02-28
-420 GBP2024-02-28
Net Current Assets/Liabilities
3,678 GBP2025-02-28
3,517 GBP2024-02-28
Total Assets Less Current Liabilities
3,678 GBP2025-02-28
3,517 GBP2024-02-28
Net Assets/Liabilities
3,678 GBP2025-02-28
3,517 GBP2024-02-28
Equity
3,678 GBP2025-02-28
3,517 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • PLASNEWYDD PROPERTY LIMITED
    Info
    Registered number 03926411
    icon of addressFlat 1 Askham Court, Lily Street, Cardiff CF24 3EB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.