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 2
  • 1
    Birtles, Eric Roydon
    Individual (10 offsprings)
    Officer
    2002-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jenkins, Russell John
    Chartered Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2002-04-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-16 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KTS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10 The Avenue, Llandaff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ dissolved
    CIF 155 - Secretary → ME
  • 2
    Unit 1a The Old Brewery Quarter, St Marys Street, Cardiff, Wales
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-08 ~ dissolved
    CIF 152 - Secretary → ME
Ceased 153
  • 1
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ 2009-09-30
    CIF 85 - Secretary → ME
  • 2
    ANYCO 2033 LIMITED - 2006-02-10
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2009-09-30
    CIF 104 - Secretary → ME
  • 3
    Unit 9, Wroughton Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2008-01-17
    CIF 45 - Secretary → ME
  • 4
    A B Car Sales, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    977,378 GBP2023-05-29
    Officer
    2004-01-13 ~ 2004-01-13
    CIF 137 - Secretary → ME
  • 5
    TREEMUSIC LIMITED - 2006-06-15
    The Business Centre Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7 GBP2023-11-30
    Officer
    2006-05-17 ~ 2006-05-18
    CIF 77 - Secretary → ME
  • 6
    ACTIONSMART SERVICES LIMITED - 2004-01-29
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    316,908 GBP2016-01-31
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 135 - Secretary → ME
  • 7
    34 Archer Road, Penarth
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 32 - Secretary → ME
  • 8
    2 Church Road, Penarth, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 60 - Secretary → ME
  • 9
    AIH DEVELOPMENTS LIMITED - 2009-03-24
    51 Graig Y Mynydd, Thomastown, Tonyrefail, Porth, Mid Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -95,774 GBP2023-09-29
    Officer
    2008-07-17 ~ 2008-07-17
    CIF 29 - Secretary → ME
  • 10
    2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 9 - Secretary → ME
  • 11
    PINK PANTHER MARKETING LIMITED - 2010-02-04
    2 Clos St. Catwg, St. Fagans, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2009-06-17
    CIF 8 - Secretary → ME
  • 12
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 91 - Secretary → ME
  • 13
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    287,336 GBP2023-10-31
    Officer
    2004-12-14 ~ 2004-12-15
    CIF 113 - Secretary → ME
  • 14
    ARMYTAGE BATHROOMS LIMITED - 2009-04-07
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-03-31
    CIF 35 - Secretary → ME
  • 15
    The Business Centre, Town Hall Square, Cowbridge, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 61 - Secretary → ME
  • 16
    1 St. John Street, Ogmore Vale, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 130 - Secretary → ME
  • 17
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2008-07-09
    CIF 30 - Secretary → ME
  • 18
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2003-05-28
    CIF 142 - Secretary → ME
  • 19
    14 Quay Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,506 GBP2023-09-30
    Officer
    2009-09-14 ~ 2009-09-14
    CIF 2 - Secretary → ME
  • 20
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,480 GBP2021-04-29
    Officer
    2004-08-13 ~ 2004-08-13
    CIF 123 - Secretary → ME
  • 21
    WELSH ESTATES TWO LIMITED - 2009-11-21
    ARCHERS OF SWINDON LIMITED - 2007-09-12
    1 Rhosmaen Street, Llandeilo
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-09-20
    CIF 52 - Secretary → ME
  • 22
    BIRD ENGINEERING SUPPLIES & TOOLS LIMITED - 2009-10-15
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2009-08-04
    CIF 4 - Secretary → ME
  • 23
    8 Blackstone House, Kingswood Estate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ 2009-02-23
    CIF 19 - Secretary → ME
  • 24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 126 - Secretary → ME
  • 25
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,877 GBP2024-02-29
    Officer
    2004-10-07 ~ 2004-10-07
    CIF 119 - Secretary → ME
  • 26
    30 Church Street, Modbury, Ivybridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    61,547 GBP2024-03-31
    Officer
    2003-01-27 ~ 2003-01-27
    CIF 145 - Secretary → ME
  • 27
    9 Park Road, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,241 GBP2022-03-31
    Officer
    2009-03-06 ~ 2009-03-06
    CIF 16 - Secretary → ME
  • 28
    KTS SHELF 1016 LIMITED - 2003-10-28
    44 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-10-04
    CIF 151 - Secretary → ME
  • 29
    4 Willow Road, Crumlin, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    999,593 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 37 - Secretary → ME
  • 30
    CARDIFF DESIGN LIMITED - 2008-12-17
    Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 26 - Secretary → ME
  • 31
    Unit 9 East Moors Industrial Estate, Keen Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -18,047 GBP2024-02-29
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 81 - Secretary → ME
  • 32
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    960,365 GBP2016-05-31
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 25 - Secretary → ME
  • 33
    Unit 1 Curran Embankment, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    565,113 GBP2024-04-05
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 62 - Secretary → ME
  • 34
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ 2009-06-24
    CIF 7 - Secretary → ME
  • 35
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-05-14
    CIF 12 - Secretary → ME
  • 36
    21 Whitcombe Street, Aberdare, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    23,456 GBP2023-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    CIF 116 - Secretary → ME
  • 37
    Plot 4 Afon-dar Close, Gadlys, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,763 GBP2019-12-31
    Officer
    2006-06-19 ~ 2006-06-21
    CIF 73 - Secretary → ME
  • 38
    4a Heol Y Deri, Rhiwbina, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 41 - Secretary → ME
  • 39
    ANYCO 2035 LIMITED - 2006-04-28
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2006-02-01
    CIF 103 - Secretary → ME
  • 40
    82 Heath Park Avenue, Heath, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 125 - Secretary → ME
  • 41
    63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2007-06-12 ~ 2007-06-12
    CIF 53 - Secretary → ME
  • 42
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ 2008-10-08
    CIF 28 - Secretary → ME
  • 43
    Pod 1 Capital Shopping Park Leckwith Road, Canton, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 63 - Secretary → ME
  • 44
    High View Chepstow Road, Llansoy, Usk, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    26,890 GBP2023-05-31
    Officer
    2007-05-24 ~ 2007-05-25
    CIF 55 - Secretary → ME
  • 45
    KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED - 2017-08-15
    71 Richards Terrace Richards Terrace, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-02-04 ~ 2009-09-30
    CIF 108 - Secretary → ME
  • 46
    Westward House, 6 Cold Knap Way, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 75 - Secretary → ME
  • 47
    Sheffield House 28 - 34 Bedwlwyn Road, Ystrad Mynach, Hengoed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    714,903 GBP2024-09-30
    Officer
    2004-08-10 ~ 2004-08-10
    CIF 124 - Secretary → ME
  • 48
    Dzine Interiors Limited, St James House 40 Llwyn Passat, Penarth, Cardiff, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 147 - Secretary → ME
  • 49
    5 Willow Walk, Cowbridge, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    7,260 GBP2024-04-30
    Officer
    2003-01-27 ~ 2003-01-28
    CIF 146 - Secretary → ME
  • 50
    1 St Fagans Street, Caerphilly
    Active Corporate (2 parents)
    Equity (Company account)
    298,010 GBP2023-06-30
    Officer
    2006-09-11 ~ 2009-09-30
    CIF 69 - Secretary → ME
  • 51
    RUSH DEVELOPMENTS LIMITED - 2012-04-13
    10 Maillards Haven, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,581 GBP2022-08-31
    Officer
    2006-08-18 ~ 2006-08-18
    CIF 70 - Secretary → ME
  • 52
    The Counting House, 2 Christina Street, Swansea, Christina Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,292 GBP2020-10-31
    Officer
    2002-11-12 ~ 2002-11-13
    CIF 149 - Secretary → ME
  • 53
    RIGHT TRACK ACCESSORIES LIMITED - 2013-11-13
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-17 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 54
    THREE DIMENSIONAL ACCOUNTANTS LIMITED - 2017-04-26
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-11-07 ~ 2009-09-30
    CIF 86 - Secretary → ME
  • 55
    5 Springfield Close, Wenvoe, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,416 GBP2024-04-30
    Officer
    2009-03-05 ~ 2009-03-05
    CIF 18 - Secretary → ME
  • 56
    Askrigg, Leckwith Road Llandough, Penarth, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    184,945 GBP2024-03-31
    Officer
    2005-02-17 ~ 2006-02-18
    CIF 107 - Secretary → ME
  • 57
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 48 - Secretary → ME
  • 58
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-05-31
    CIF 59 - Secretary → ME
  • 59
    PRAEBEND LIMITED - 2006-08-08
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2004-03-09
    CIF 134 - Secretary → ME
  • 60
    FFIN CYF - 2012-10-02
    7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    207 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-11-24
    CIF 66 - Secretary → ME
  • 61
    ST. MELLONS CARS LIMITED - 2003-06-26
    Unit 4b Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    65,374 GBP2023-10-31
    Officer
    2002-10-25 ~ 2002-10-29
    CIF 150 - Secretary → ME
  • 62
    14 Lower High Street, Merthyr Tydfil, Rct
    Active Corporate (3 parents)
    Equity (Company account)
    475,180 GBP2023-07-31
    Officer
    2004-09-07 ~ 2004-09-07
    CIF 120 - Secretary → ME
  • 63
    ANYCO 2042 LIMITED - 2005-08-12
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-08-03
    CIF 101 - Secretary → ME
  • 64
    22 Park Grove, Aberdare, Mid Glamorgan
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -350 GBP2023-10-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 92 - Secretary → ME
  • 65
    Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    940,557 GBP2023-06-30
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 72 - Secretary → ME
  • 66
    64 Redbrink Crescent, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    798,846 GBP2023-11-30
    Officer
    2009-05-01 ~ 2009-05-01
    CIF 13 - Secretary → ME
  • 67
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    155,544 GBP2023-12-31
    Officer
    2004-10-27 ~ 2004-10-27
    CIF 117 - Secretary → ME
  • 68
    58 Devonshire Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-04-19 ~ 2004-04-19
    CIF 129 - Secretary → ME
  • 69
    Ty Maen Farmhouse Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    34,148 GBP2023-05-31
    Officer
    2004-05-21 ~ 2004-05-24
    CIF 127 - Secretary → ME
  • 70
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 58 - Secretary → ME
  • 71
    NEWCO NUMBER ONE LIMITED - 2016-09-05
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2003-06-17 ~ 2003-06-18
    CIF 141 - Secretary → ME
  • 72
    BARTELS LIMITED - 2006-08-04
    8 Heol Mansant, Pontyates, Llanelli, Carmarthenshire
    Active Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-05-16
    CIF 78 - Secretary → ME
  • 73
    ANYCO 2047 LIMITED - 2006-04-24
    Unit 5 North Road, Penallta Industrial Estate, Penallta, Ystrad Mynach, Mid Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    649,037 GBP2024-03-31
    Officer
    2005-03-22 ~ 2005-06-07
    CIF 98 - Secretary → ME
  • 74
    Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    342,589 GBP2023-07-31
    Officer
    2009-07-02 ~ 2009-10-29
    CIF 6 - Secretary → ME
  • 75
    32 Jenkin Street, Abercynon, Mountain Ash, Wales
    Active Corporate
    Equity (Company account)
    4,956 GBP2024-03-31
    Officer
    2005-02-03 ~ 2005-02-03
    CIF 109 - Secretary → ME
  • 76
    136 Park Place, Gilfach, Bargoed, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    80,261 GBP2023-08-31
    Officer
    2005-04-18 ~ 2005-04-20
    CIF 95 - Secretary → ME
  • 77
    2 Tregarn Close, Langstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,416 GBP2021-09-30
    Officer
    2005-02-03 ~ 2005-02-03
    CIF 110 - Secretary → ME
  • 78
    The Maltings, East Tyndall Street, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    31 GBP2023-08-31
    Officer
    2009-08-02 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 79
    7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,506 GBP2023-12-31
    Officer
    2006-11-21 ~ 2006-11-24
    CIF 65 - Secretary → ME
  • 80
    The Laurels Farm, Cefn Llogell Lane, Coedkernew, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -8,900 GBP2023-09-30
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 121 - Secretary → ME
  • 81
    12 St. Annes Avenue, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 128 - Secretary → ME
  • 82
    3D ACCOUNTING SERVICES LIMITED - 2013-06-26
    ANYCO 2034 LIMITED - 2006-02-10
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2005-03-22 ~ 2009-09-30
    CIF 105 - Secretary → ME
  • 83
    Capital Law Llp, Capital Building, Tyndall Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-11-13
    CIF 83 - Secretary → ME
  • 84
    INSPECT (SOUTH WALES) LIMITED - 2011-01-18
    160 Heol Llanishen Fach, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    29,329 GBP2024-01-31
    Officer
    2005-01-20 ~ 2006-01-20
    CIF 112 - Secretary → ME
  • 85
    KTS IT SOLUTIONS LIMITED - 2005-08-18
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,458 GBP2023-06-30
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 94 - Secretary → ME
  • 86
    DRAGON RECOVERY LIMITED - 2012-03-20
    44-46 Central Market, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -48,053 GBP2024-06-30
    Officer
    2008-11-19 ~ 2012-05-01
    CIF 153 - Secretary → ME
  • 87
    Tanybryn Heol-y-bryn, Rhigos, Aberdare, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -190,046 GBP2024-01-31
    Officer
    2005-01-20 ~ 2005-01-20
    CIF 111 - Secretary → ME
  • 88
    4 Museum Place, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    -28,625 GBP2023-09-30
    Officer
    2008-01-17 ~ 2008-01-17
    CIF 44 - Secretary → ME
  • 89
    108 Glenwood, Llanedeyrn, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    67,056 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-04-01
    CIF 36 - Secretary → ME
  • 90
    39 Churchmead, Bassaleg, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    56,731 GBP2024-01-31
    Officer
    2006-01-18 ~ 2006-01-18
    CIF 90 - Secretary → ME
  • 91
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2008-11-13
    CIF 42 - Secretary → ME
  • 92
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ 2009-09-30
    CIF 132 - Secretary → ME
  • 93
    Pyle Enterprise Centre Village Farm Industrial Estate, Pyle, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106 GBP2017-05-31
    Officer
    2008-05-13 ~ 2008-05-13
    CIF 34 - Secretary → ME
  • 94
    Cathedine Hill, Cathedine, Nr Brecon, Powys
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-10-10 ~ 2007-10-11
    CIF 51 - Secretary → ME
  • 95
    ANYCO 2044 LIMITED - 2005-07-07
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-07-05
    CIF 100 - Secretary → ME
  • 96
    3 Cross Street, Aberdare, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    CIF 118 - Secretary → ME
  • 97
    KERR & JONES LIMITED - 2009-04-08
    2 Brynifor, Mountain Ash, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 27 - Secretary → ME
  • 98
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,044 GBP2023-03-30
    Officer
    2004-11-26 ~ 2004-11-26
    CIF 115 - Secretary → ME
  • 99
    3 Clarke Street, Ely, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    CIF 138 - Secretary → ME
  • 100
    MACEYGREEN LIMITED - 2014-04-16
    5 Willow Walk, Cowbridge, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2008-12-22 ~ 2009-10-01
    CIF 24 - Secretary → ME
  • 101
    Dinglewood, Pencoed Avenue The Common, Pontypridd, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,968 GBP2018-01-31
    Officer
    2006-05-30 ~ 2006-06-08
    CIF 74 - Secretary → ME
  • 102
    Swn Yr Afon Forge View, Godreaman, Aberdare
    Active Corporate (2 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 89 - Secretary → ME
  • 103
    CHERITON LIMITED - 2009-11-03
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2009-10-13
    CIF 133 - Secretary → ME
  • 104
    Bryn Meadows Golf Hotel Spa, Bryn Meadows Nr Ystrad Mynach, Maesycwmmer, Hengoed, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    503,593 GBP2022-12-31
    Officer
    2007-10-22 ~ 2007-10-22
    CIF 50 - Secretary → ME
  • 105
    North Chambers, Castle Arcade, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 76 - Secretary → ME
  • 106
    70 ACRES LIMITED - 2005-07-07
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,901 GBP2023-06-30
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 82 - Secretary → ME
  • 107
    MOTOMEC LIMITED - 2005-01-19
    Motomec Limited, Park View Terrace Abercwmboi, Aberdare, Rhondda Cynon Taff
    Active Corporate (3 parents)
    Equity (Company account)
    46,100 GBP2023-11-30
    Officer
    2004-11-30 ~ 2004-12-01
    CIF 114 - Secretary → ME
  • 108
    5 Willow Walk, Cowbridge, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,876 GBP2020-12-31
    Officer
    2009-01-22 ~ 2009-01-22
    CIF 22 - Secretary → ME
  • 109
    The Old Lamb And Flag, Castellau, Llantrisant, Rct
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 67 - Secretary → ME
  • 110
    Unit 2 Globe Works, East Moors Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -40,591 GBP2023-11-30
    Officer
    2009-04-20 ~ 2010-04-01
    CIF 15 - Secretary → ME
  • 111
    2 Sovreign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2005-04-20
    CIF 96 - Secretary → ME
  • 112
    Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-06-20 ~ 2006-05-10
    CIF 140 - Secretary → ME
  • 113
    CLICK FRAGRANCES LIMITED - 2014-10-23
    Units D1 - D3 Capital Point Capital Business Park, Parkway, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2006-06-30 ~ 2017-03-17
    CIF 154 - Secretary → ME
  • 114
    Cheriton 10 Bron-y-mor, The Knap, Barry
    Active Corporate (2 parents)
    Equity (Company account)
    2,334,831 GBP2024-03-31
    Officer
    2009-01-05 ~ 2009-01-08
    CIF 23 - Secretary → ME
  • 115
    Fairway House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    503,012 GBP2023-07-31
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 31 - Secretary → ME
  • 116
    ROI LEARNING DESIGN AND METRICS LIMITED - 2011-04-27
    THE PERFORMANCE IMPROVEMENT PROGRAMMES LIMITED - 2011-03-01
    MAKE IT POSSIBLE LIMITED - 2008-08-26
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 57 - Secretary → ME
  • 117
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 33 - Secretary → ME
  • 118
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2005-09-14 ~ 2017-03-28
    CIF 93 - Secretary → ME
  • 119
    91-95 Woodville Road, Cathays, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2010-05-31
    CIF 11 - Secretary → ME
  • 120
    A1 SPECS LIMITED - 2012-08-22
    The Counting House, Celtic Gateway, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,232 GBP2018-03-31
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 47 - Secretary → ME
  • 121
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2004-09-02
    CIF 131 - Secretary → ME
  • 122
    5 Willow Walk, Cowbridge, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    398,947 GBP2023-09-30
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 40 - Secretary → ME
  • 123
    PUSH4 AV LIMITED - 2008-10-20
    The Orchard Media & Events Group Limited, The Television Centre, Culverhouse Cross, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 39 - Secretary → ME
  • 124
    26 Parc-y-bryn, Creigiau, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-03-17 ~ 2008-03-17
    CIF 38 - Secretary → ME
  • 125
    ANYCO 2040 LIMITED - 2005-08-31
    29 Canon Street, Aberdare, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    105,978 GBP2023-04-30
    Officer
    2005-03-22 ~ 2005-10-05
    CIF 102 - Secretary → ME
  • 126
    Deloitte Llp, 5 Callaghan Square, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 71 - Secretary → ME
  • 127
    23 Plas Y Mynach, Radyr, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    2007-12-14 ~ 2007-12-14
    CIF 46 - Secretary → ME
  • 128
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2006-03-24 ~ 2006-03-24
    CIF 80 - Secretary → ME
  • 129
    RUSSELL JONES & SONS LIMITED - 2006-07-10
    8 King Edward Vvillas, Merthyr Tydfil, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ 2006-05-08
    CIF 79 - Secretary → ME
  • 130
    33 Davaar House Ferry Court, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,731 GBP2022-09-30
    Officer
    2003-06-24 ~ 2003-09-11
    CIF 139 - Secretary → ME
  • 131
    70 Cowcross St Cowcross Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 97 - Secretary → ME
  • 132
    BAR BAR BLACK SHEEP LIMITED - 2007-03-05
    Bishop House, 10 Wheat Street, Breconm, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -17,846 GBP2023-03-31
    Officer
    2006-12-14 ~ 2006-12-14
    CIF 64 - Secretary → ME
  • 133
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2008-02-06 ~ 2009-09-30
    CIF 43 - Secretary → ME
  • 134
    Llainffynnon, Rhydargaeau Road, Carmarthen, Dyfed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    359,018 GBP2024-03-31
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 54 - Secretary → ME
  • 135
    New House Farm House, New House Farm House, Llangybi, Monmouthshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    CIF 136 - Secretary → ME
  • 136
    Unit 6 Templar Parc, East Moors Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    CIF 3 - Secretary → ME
  • 137
    SBLASH LIMITED - 2009-06-08
    1 Westbourne Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    165,157 GBP2024-03-31
    Officer
    2009-03-06 ~ 2009-03-06
    CIF 17 - Secretary → ME
  • 138
    25 Badminton Road, Downend, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,189 GBP2024-03-31
    Officer
    2009-02-06 ~ 2009-02-06
    CIF 21 - Secretary → ME
  • 139
    The Counting House, Celtic Gateway, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-25 ~ 2009-09-30
    CIF 84 - Secretary → ME
  • 140
    2 Clos St. Catwg, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 10 - Secretary → ME
  • 141
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    994 GBP2017-12-31
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 56 - Secretary → ME
  • 142
    Sterling Rees Limited, The Business Centre, Priority Business Park, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 144 - Secretary → ME
  • 143
    LLANDAFF LIMITED - 2010-09-10
    April Cottage, Church Road, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ 2009-02-17
    CIF 20 - Secretary → ME
  • 144
    14 Park Road, Whitchurch, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    238,064 GBP2024-05-31
    Officer
    2006-03-10 ~ 2006-03-10
    CIF 88 - Secretary → ME
  • 145
    Pegasus House Polo Grounds, New Inn, Pontypool, Torfaen
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    127,141 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-29 ~ 2007-10-29
    CIF 49 - Secretary → ME
  • 146
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 68 - Secretary → ME
  • 147
    Sophia House 28 Cathedral Road, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,322 GBP2020-03-31
    Officer
    2005-03-21 ~ 2005-03-23
    CIF 106 - Secretary → ME
  • 148
    PUB COMPANY 2004 LIMITED - 2006-03-10
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2004-09-01
    CIF 122 - Secretary → ME
  • 149
    Unit 70 Portmanmoor Road, Industrial Estate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 143 - Secretary → ME
  • 150
    ANYCO 2045 LIMITED - 2005-09-26
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    152,978 GBP2023-12-31
    Officer
    2005-03-22 ~ 2005-06-08
    CIF 99 - Secretary → ME
  • 151
    MGW ELECTRICAL SERVICES LIMITED - 2011-10-25
    Unit 6 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ 2009-12-28
    CIF 87 - Secretary → ME
  • 152
    12 Dogo Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2002-12-16
    CIF 148 - Secretary → ME
  • 153
    Unit 13 The Marina Business Park, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,262 GBP2024-04-30
    Officer
    2009-04-20 ~ 2009-04-20
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.