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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 6
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 2
    Stephens, Kevin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Stephens, Kevin
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Kevin Stephens
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    Stephens, Paul Henry
    Born in May 1970
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2018-09-05
    OF - Director → CIF 0
    Mr Paul Henry Stephens
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CLIVE MATHIAS LIMITED
    - now
    CHERINGTON LIMITED - 2002-05-01 04038576
    6 Parc Yr Onnen, Dinas Cross, Newport, Pembrokeshire
    Active Corporate (4 parents, 222 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENRHYS PROPERTIES LIMITED

Period: 2002-03-08 ~ now
Company number: 04390879
Registered name
PENRHYS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
429,041 GBP2024-11-30
427,670 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,702 GBP2024-11-30
-16,096 GBP2023-12-31
Net Current Assets/Liabilities
425,339 GBP2024-11-30
411,574 GBP2023-12-31
Total Assets Less Current Liabilities
425,339 GBP2024-11-30
411,574 GBP2023-12-31
Net Assets/Liabilities
424,043 GBP2024-11-30
410,386 GBP2023-12-31
Equity
424,043 GBP2024-11-30
410,386 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-11-30
12023-01-01 ~ 2023-12-31

  • PENRHYS PROPERTIES LIMITED
    Info
    Registered number 04390879
    Ffynnon Rhyngyllt Farm, Rhydyfelin, Pontypridd CF37 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.