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 2
  • 1
    Mason, Sylvana
    Administrator born in March 1953
    Individual (1 offspring)
    Officer
    2012-08-08 ~ dissolved
    OF - director → CIF 0
    Mason, Sylvana
    Individual (1 offspring)
    Officer
    2012-08-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mason, Jeffrey Christian
    Engineer born in August 1952
    Individual (1 offspring)
    Officer
    2000-03-08 ~ dissolved
    OF - director → CIF 0
    Mr Jeffrey Christian Mason
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Formation Nominees Limited
    Individual
    Officer
    2000-03-08 ~ 2000-03-08
    OF - nominee-director → CIF 0
  • 2
    Mason, James Christian
    Individual
    Officer
    2008-05-30 ~ 2012-08-08
    OF - secretary → CIF 0
  • 3
    Bond, Janet
    Individual
    Officer
    2000-03-08 ~ 2007-03-11
    OF - secretary → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2000-03-08 ~ 2000-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENGINEERING & DESIGN SERVICES WALES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ENGINEERING & DESIGN SERVICES WALES LIMITED
    Info
    Registered number 03942910
    31 Usk Way, Barry, South Glamorgan CF62 7XL
    Private Limited Company incorporated on 2000-03-08 and dissolved on 2024-07-02 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.