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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 23
  • 1
    Stenning, Paul David
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Philip, Tanya
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Dunning, David Patrick
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Coser, Richard John
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Poulton, Laura Colette
    Business Manager born in June 1984
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2024-07-11
    OF - Director → CIF 0
    Poulton, Laura Colette
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 6
    Woodrow, David
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Servini, Simon Daniel
    Accountant born in June 1980
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2010-11-02
    OF - Director → CIF 0
  • 8
    Gregory, Neil Richard Alistair
    Individual (151 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Pizarro-duhart, Rigoberto Alfonso
    Management Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Al-khanchi, Charlotte
    Lawyer born in January 1988
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 11
    Packer, Michael John
    Marketing Consultant born in April 1945
    Individual (5 offsprings)
    Officer
    2006-06-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 12
    Rees, Michael Jeffrey
    Town Planner born in December 1977
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Griffiths, Colin
    Retired
    Individual (5 offsprings)
    Officer
    2008-04-21 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 14
    Maclean, Simon David
    Solicitor born in June 1983
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Wilkinson, Samuel James
    Trainee Solicitor born in June 1988
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Bradshaw, Toby
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Side, Elizabeth
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Craig, Keith John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Beckley, Nicholas Geoffrey
    Town Planner born in October 1983
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2019-10-17
    OF - Director → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2001-12-14 ~ 2008-04-21
    OF - Nominee Director → CIF 0
    2001-12-14 ~ 2008-04-21
    OF - Nominee Secretary → CIF 0
  • 21
    RH SEEL & CO LIMITED
    - now 08188093
    SEEL & CO 2020 LIMITED - 2021-01-14 08188093 07464619
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04 08188093
    11 - 13, Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2016-06-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 22
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 319 offsprings)
    Officer
    2001-12-14 ~ 2003-12-04
    OF - Director → CIF 0
  • 23
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2003-12-04 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED

Period: 2001-12-14 ~ now
Company number: 04340140
Registered name
THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED - now 04037533
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04340140
    Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.