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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 4
  • 1
    Thurman, Roderick James
    Solicitor born in July 1948
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Morris, Andrew William
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Morris, Andrew William
    Solicitor
    Individual (14 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Allan Jeffrey Keith
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
  • 4
    EDWARDS GELDARD LIMITED
    - now 02380127
    BRIDGE STREET SERVICES LIMITED - 1992-02-13
    RJT 117 LIMITED - 1989-07-04
    Dumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GELDARDS LIMITED

Period: 2005-10-19 ~ now
Company number: 04306787 OC313172
Registered names
GELDARDS LIMITED - now OC313172
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • GELDARDS LIMITED
    Info
    GELDARDS SERVICE COMPANY LIMITED - 2005-10-19
    GELDARDS LIMITED - 2005-10-19
    Registered number 04306787
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.