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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Stone, Mary
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2008-02-20
    OF - Director → CIF 0
  • 2
    Cole, Andrew
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Shan Caroline
    Born in January 1963
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2011-03-03
    OF - Director → CIF 0
    2015-03-19 ~ 2017-03-16
    OF - Director → CIF 0
    2017-03-16 ~ 2019-02-20
    OF - Director → CIF 0
    Cole, Shan Caroline
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 4
    Porter, Glenda Christine
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2003-03-25
    OF - Director → CIF 0
    2006-04-06 ~ 2010-02-24
    OF - Director → CIF 0
    2012-03-14 ~ 2015-03-19
    OF - Director → CIF 0
    2019-09-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Kitcher, John Philip, Dr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2004-03-09
    OF - Director → CIF 0
    2006-03-30 ~ 2009-03-01
    OF - Director → CIF 0
    2014-03-26 ~ 2017-03-16
    OF - Director → CIF 0
    Kitcher, John Philip, Dr
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2004-03-09
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 6
    Luscombe, Frances Elisabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2014-03-26
    OF - Director → CIF 0
    2021-08-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Rhys, Gwyn Haydn
    Born in January 1932
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Cooksley, David Howard
    Born in March 1948
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-03-16
    OF - Director → CIF 0
    2022-09-10 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    Marsh, Edward Barry
    Born in August 1938
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Probert, Terence Brian
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 11
    Downes, Helen Wynne
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Protheroe, Amiel Anne
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Paramore, Lyn Ann
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2003-03-21
    OF - Director → CIF 0
  • 14
    Thorne, Stephen John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Turnbull, Judith Anne
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2006-03-30
    OF - Director → CIF 0
    2011-03-02 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Davies, Elizabeth Myra
    Born in March 1930
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    Patel, Vina
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 18
    Carter, Richard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2023-04-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 19
    Powell, Steven
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 20
    Lloyd, Margaret
    Born in July 1940
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2001-03-14 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 22
    Patel, Ashok
    Born in October 1963
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 23
    Gerasimenko, Julia Vladimirovna
    Born in May 1964
    Individual (1 offspring)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
    2012-03-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Wilson, Laura
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Marsh, Judith Sydney
    Born in October 1938
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    Hughes, Angela
    Born in July 1947
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2015-03-19
    OF - Director → CIF 0
  • 27
    Gronow, Alan Edmund
    Born in March 1935
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2007-02-28
    OF - Director → CIF 0
    Gronow, Alan Edmund
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 28
    Probert, Clare Elizabeth
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2002-03-27
    OF - Director → CIF 0
    2007-02-28 ~ 2010-02-24
    OF - Director → CIF 0
    2017-03-16 ~ 2019-09-20
    OF - Director → CIF 0
    Probert, Clare Elizabeth
    Individual (8 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 29
    Forbes, Michael Geoffrey William
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 30
    Powell, Kathryn Jayne
    Born in August 1969
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2012-03-14
    OF - Director → CIF 0
  • 31
    Lewis, Rita Anne
    Born in May 1934
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-02-25
    OF - Director → CIF 0
    2018-03-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 32
    Pembridge, Catherine Rose
    Born in March 1970
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2013-03-04
    OF - Director → CIF 0
    2018-03-22 ~ 2021-08-01
    OF - Director → CIF 0
  • 33
    Hardy, Richard, Rev
    Born in August 1960
    Individual (1 offspring)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 34
    Bush, Alexander
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 35
    Thorne, Lynne Frances
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2004-03-06
    OF - Director → CIF 0
  • 36
    Hardy, Rosemary Anne
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2011-03-03
    OF - Director → CIF 0
    2017-03-16 ~ 2021-08-01
    OF - Director → CIF 0
  • 37
    Huckson, Sebastian Edward
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2012-09-04
    OF - Director → CIF 0
  • 38
    Hughes, William Adrian
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2007-02-28
    OF - Director → CIF 0
    2022-08-31 ~ 2023-04-02
    OF - Director → CIF 0
  • 39
    Morgan, Matthew Jason William
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Phillips, Mary Olive
    Born in October 1933
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 41
    Lewis, David Rhodri
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 42
    Jones, Alison
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-03-09
    OF - Director → CIF 0
  • 43
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2001-03-14 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GREEN AT RADYR LIMITED

Period: 2001-03-14 ~ now
Company number: 04179279
Registered name
THE GREEN AT RADYR LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11 GBP2024-12-31
11 GBP2023-12-31
Current Assets
3,756 GBP2024-12-31
2,155 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3,756 GBP2024-12-31
2,155 GBP2023-12-31
Total Assets Less Current Liabilities
3,767 GBP2024-12-31
2,166 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,767 GBP2024-12-31
2,166 GBP2023-12-31
Equity
3,767 GBP2024-12-31
2,166 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • THE GREEN AT RADYR LIMITED
    Info
    Registered number 04179279
    24 The Green, Radyr, Cardiff CF15 8BR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.