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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 13
  • 1
    Hurst, Sophie Margaret
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    James, Donna Jean
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lort-phillips, Adrian Hugh Frederick
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Diane
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Paul Nigel
    Born in December 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Tomp, Edward Matthew
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Nia Joanne
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Wonnacott, Lucy Ann
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Iwan Giles Llewelyn
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Rees-baynes, Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Rees, Timothy Wayne Davies
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Neumann, Nicholas John
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Kedward, Neil David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Osborne, Emrys Christopher
    Hotelier born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Cross, Kenneth Adrian
    Business Consultant
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Griffiths, Lee Robert
    Marketing born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Bailey, Andrew Gordon
    Gallery Owner Publisher Direct born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2007-02-03
    OF - Director → CIF 0
  • 5
    Farrant, Brian John
    Retired
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Williams, Jonathan Haydn
    Manager born in June 1973
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Davies, Emyr Afan
    Ceo born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 8
    Williams, Barbara Gaye
    Hospitality Provider born in August 1943
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Williams, Elizabeth Ionwen
    Office & Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 10
    Joseph, Nick Richard
    Farm Owner & Leisure Business Owner born in September 1974
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Morgan, Ceri
    Restaurant born in May 1952
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Reed, David
    Marketing Manager born in August 1950
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2003-04-09
    OF - Director → CIF 0
  • 13
    Withey Giner, Deborah Ann
    Designer, Tutor, Printmaker born in August 1959
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Price, Ceri Jane
    Holiday Cottage Letting Agent born in December 1967
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2009-12-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Griffiths, William David
    Sales & Marketing Manager born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-10-28
    OF - Director → CIF 0
  • 16
    Tayler, Graham
    Consultant born in February 1945
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Brace, Malcolm George
    Hotel Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 18
    Pryse Lloyd, David Llewellyn
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Evans, Jennifer Karen
    Head Of Research & Development born in August 1962
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Canton, William James
    Caravan Park Owner born in May 1947
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 21
    Gravell, Ian David Henry
    Restaurateur born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2011-04-07
    OF - Director → CIF 0
  • 22
    Ebsworth, Christopher Keith
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2021-06-09
    OF - Director → CIF 0
  • 23
    Mock, Nicola Ann
    Director Broad Haven Holiday born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-04
    OF - Director → CIF 0
  • 24
    Brace, Timothy Edward
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2003-11-04
    OF - Director → CIF 0
    icon of calendar 2009-06-03 ~ 2021-03-11
    OF - Director → CIF 0
  • 25
    Farmer, Bryan David
    Publican born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 26
    Browne, Cleopatra Ruth
    Owner Celtic Quest Coasteering born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 27
    Belt, Lyndon Bernard
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 28
    Lloyd, John Edbrooke
    Tourism Marketing born in June 1928
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2001-10-03
    OF - Director → CIF 0
    Lloyd, John Edbrooke
    Tourism Marketing
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 29
    Swainston, Jenny
    Guest House Proprietor born in March 1958
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 30
    Lincoln, Carol
    Hotelier born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2007-09-03
    OF - Director → CIF 0
  • 31
    Davis, Sandra Janet
    Park Operator born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 32
    Giardelli, Lawrence Vincent John
    Tourism born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 33
    Anderton, Jane Boulden
    Centre Manager born in June 1965
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 34
    Watson, Judith Margaret
    Programme Area Manager born in September 1950
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2010-09-15
    OF - Director → CIF 0
  • 35
    Tomlin, Jason James
    Recruitment Services born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Card, Nigel Paul
    Manager born in September 1949
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-11-10
    OF - Director → CIF 0
  • 37
    Evans, Nicholas Glyn Harrington
    Riding School/ Farm Porprietor born in April 1963
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2009-09-02
    OF - Director → CIF 0
  • 38
    Pendleton, Charles Huw
    Holiday Park General Manager A born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2003-09-10
    OF - Director → CIF 0
    Pendleton, Charles Huw
    Holiday Park Operator born in July 1971
    Individual (1 offspring)
    icon of calendar 2007-05-21 ~ 2013-01-21
    OF - Director → CIF 0
  • 39
    Luddington, Tom
    Project Manager born in June 1975
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Meyrick, Simon Edward
    Farmer And Dinosaur Keeper born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2002-11-26
    OF - Director → CIF 0
  • 41
    Davies, Evelyn Mary
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2007-02-14
    OF - Director → CIF 0
  • 42
    Davies, Hugh Charles
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 43
    Griffiths, Ian Morgan Bert
    Tourism Farming born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 44
    Evans, Gary Paul
    Restauranteur born in February 1971
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 45
    King, Robert Dennis
    Hotel Proprietor born in September 1947
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 46
    Collins, Trevor John
    Managing Partner Printers born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 47
    Rogers, Jeffrey David
    Self Catering Business Manager born in October 1956
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 48
    Mullett, Rachel
    Photographer born in September 1958
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2018-11-08
    OF - Director → CIF 0
  • 49
    Horton Powdrill, Julia Yvonne
    Event Organiser born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2020-11-16
    OF - Director → CIF 0
  • 50
    Birt Llewellin, John
    Farmer Guest House Proprietor born in January 1938
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 51
    Campbell, Andrew Alexander
    University Lecturer born in June 1954
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 52
    Minas - Blight, Samantha
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-03-01
    OF - Director → CIF 0
  • 53
    Bennett, Heather Louise Claire
    Photographer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-25
    OF - Director → CIF 0
  • 54
    Vickers, Simon John
    Restaurateur born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 55
    Davies, Elizabeth Margaret Alice
    Holiday Letting Agent born in May 1951
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2007-02-19
    OF - Director → CIF 0
  • 56
    Connolly, Declan Francis
    Arts Administrator born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 57
    Garnish, Paul
    Propreiter - The Griffin Inn born in January 1970
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Williams, Philip Michael
    Guesthouse Owner born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2020-06-08
    OF - Director → CIF 0
  • 59
    Merriman, Nicola
    Marketing Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2020-11-16
    OF - Director → CIF 0
  • 60
    Lort-phillips, Virginia Helen Howard
    Tourism born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2006-03-24
    OF - Director → CIF 0
  • 61
    Bird, Kevin Warwick
    Co-Owner Eco-Friendly Campsite born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-05-05
    OF - Director → CIF 0
  • 62
    Parkin, James Robert
    Local Government Officer born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2015-09-09
    OF - Director → CIF 0
    Parkin, James Robert
    Civil Servant born in December 1973
    Individual (1 offspring)
    icon of calendar 2017-02-08 ~ 2020-11-16
    OF - Director → CIF 0
parent relation
Company in focus

VISIT PEMBROKESHIRE

Previous name
PEMBROKESHIRE TOURISM - 2020-12-03
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
358 GBP2024-08-31
660 GBP2023-08-31
Debtors
43,058 GBP2024-08-31
9,152 GBP2023-08-31
Cash at bank and in hand
60,057 GBP2024-08-31
54,211 GBP2023-08-31
Current Assets
103,115 GBP2024-08-31
63,363 GBP2023-08-31
Creditors
Current
74,532 GBP2024-08-31
58,198 GBP2023-08-31
Net Current Assets/Liabilities
28,583 GBP2024-08-31
5,165 GBP2023-08-31
Total Assets Less Current Liabilities
28,941 GBP2024-08-31
5,825 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
28,941 GBP2024-08-31
5,825 GBP2023-08-31
Equity
28,941 GBP2024-08-31
5,825 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
8,867 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,509 GBP2024-08-31
8,207 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2023-09-01 ~ 2024-08-31

  • VISIT PEMBROKESHIRE
    Info
    PEMBROKESHIRE TOURISM - 2020-12-03
    Registered number 04253830
    icon of addressBridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock SA72 6UN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-07-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.