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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 6
  • 1
    Bradwick, Simon Colin
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Rhys David
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Cotty, Gareth John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Mark Bernard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Julie Marie
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
    Waters, Julie Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    icon of addressPendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gardner, Paul
    Insurance Broker born in March 1965
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Love, Stuart Charles
    Ins Broker born in February 1960
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Davies, Nigel Frederick
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-07-22
    OF - Director → CIF 0
    Davies, Nigel Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Atkins, Simon Richard
    Isurance Broker born in November 1960
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    Dickens, Raymond Charles, Dr
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Thomas, Evan Morgan
    Insurance Broker
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 7
    Davies, Alison Jane
    Insurance Broker born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2011-01-12
    OF - Director → CIF 0
  • 8
    Moore, John
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-31 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-31 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 11
    MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
    icon of addressThe Old Bank House, 17 Malpas Road, Newport, Gwent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    183,244 GBP2024-03-31
    Officer
    2008-07-01 ~ 2013-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS, CARROLL (BROKERS) LIMITED

Previous name
GOWERFOREST LIMITED - 2000-11-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • THOMAS, CARROLL (BROKERS) LIMITED
    Info
    GOWERFOREST LIMITED - 2000-11-02
    Registered number 04062827
    icon of addressPendragon House, Crescent Road, Caerphilly CF83 1XX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THOMAS, CARROLL (BROKERS) LIMITED
    S
    Registered number 04062827
    icon of addressPendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPendragon House, Crescent Road, Caerphilly, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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