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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 9
  • 1
    Naysmith, Nicholas Trevor
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Naysmith, Nicholas Trevor
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Slater, James David
    Builder born in September 1945
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2016-12-08
    OF - Director → CIF 0
    Slater, James David
    Company Director
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Williamson, Helen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Christine
    Receptionist born in May 1947
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Stacey, Jamie
    Managing Director born in December 1979
    Individual (8 offsprings)
    Officer
    2016-12-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Davies, Richard Tanat
    Management Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2021-12-30
    OF - Director → CIF 0
  • 7
    Mr Nick Naysmith
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-04-04 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED

Period: 2002-04-04 ~ now
Company number: 04409496 11801088
Registered name
NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED - now 11801088
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED
    Info
    Registered number 04409496
    241 Cyncoed Road, Cardiff CF23 6NY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-04 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 April 2026 and licensed under the Open Government Licence v3.0.