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
Davies, Cheryl Anne
Born in August 1961Individual (1 offspring)Officer
2004-10-01 ~ nowOF - Director → CIF 0Davies, Cheryl Anne
Individual (1 offspring)Officer 2002-08-13 ~ nowOF - Secretary → CIF 0Cheryl Anne Davies
Born in August 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Davies, Nigel Frederick
Born in September 1960Individual (8 offsprings)Officer 2002-08-13 ~ nowOF - Director → CIF 0Mr Nigel Frederick Davies
Born in September 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Business Information Research & Reporting Limited
IndividualOfficer 2002-08-13 ~ 2002-08-13OF - Nominee Director → CIF 0 - 2
Harrison, Irene Lesley
IndividualOfficer 2002-08-13 ~ 2002-08-13OF - Nominee Secretary → CIF 0
Company in focus
NIGEL DAVIES LIMITED
Previous name
MANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,279 GBP2024-03-31
2,522 GBP2023-03-31
Current Assets
201,602 GBP2024-03-31
307,645 GBP2023-03-31
Creditors
Current
-19,637 GBP2024-03-31
-90,606 GBP2023-03-31
Net Current Assets/Liabilities
181,965 GBP2024-03-31
218,539 GBP2023-03-31
Total Assets Less Current Liabilities
183,244 GBP2024-03-31
221,061 GBP2023-03-31
Net Assets/Liabilities
183,244 GBP2024-03-31
221,061 GBP2023-03-31
Equity
183,244 GBP2024-03-31
221,061 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31
Related profiles found in government register
NIGEL DAVIES LIMITED
InfoMANAGEMENT SOLUTIONS (WALES) LIMITED - 2008-04-14Registered number 04510236
The Old Bank House, 17 Malpas Road, Newport NP20 5PAPRIVATE LIMITED COMPANY incorporated on 2002-08-13 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-07CIF 0NIGEL DAVIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 346, Llangorse Drive, Rogerstone, Newport, Gwent, NP10 9HJ
Offspring entities and appointments
Active
4
- 139 Cefn Coed Road, Cyncoed, CardiffDissolved Corporate (2 parents)Current Assets (Company account)6,873 GBP2016-07-31Officer 2008-04-14 ~ dissolvedCIF 7 - Secretary → ME
- 2ECOWISE LIMITED - 2004-09-08The Old Bank House, 17 Malpas Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Equity (Company account)923 GBP2016-09-30Officer 2006-10-01 ~ dissolvedCIF 8 - Secretary → ME
- 3Unit 90 Springvale Industrial Estate, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)323,439 GBP2024-12-31Officer 2019-02-05 ~ nowCIF 22 - Secretary → ME
- 4F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)859 GBP2024-12-31Officer 2007-06-01 ~ nowCIF 11 - Secretary → ME
Ceased
18
- 1269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)Officer 2008-10-25 ~ 2009-06-26CIF 1 - Secretary → ME
- 2The Clock House, High Street, Wrington, North SomersetDissolved Corporate (2 parents)Equity (Company account)907 GBP2017-03-31Officer 2007-12-05 ~ 2008-06-23CIF 2 - Secretary → ME
- 365 Regent Street, Treorchy, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,295 GBP2024-12-31Officer 2007-11-05 ~ 2010-01-01CIF 3 - Secretary → ME
- 4
DREAM TOGETHER LIMITED
- nowPISTACHIO INC. LIMITED - 2017-04-05MARINA LOIS EVENTS LIMITED - 2012-07-135 Aber Street, CardiffActive Corporate (2 parents)Equity (Company account)38,775 GBP2024-12-31Officer 2011-05-01 ~ 2021-03-11CIF 10 - Secretary → ME - 5Test View Park Cracknore Hard, Marchwood, Southampton, HantsActive Corporate (3 parents)Equity (Company account)529,679 GBP2017-03-31Officer 2007-01-19 ~ 2012-05-31CIF 17 - Secretary → ME
- 65 Barnfield Crescent, Exeter, DevonLiquidation Corporate (1 parent)Equity (Company account)71,039 GBP2022-12-31Officer 2006-07-26 ~ 2013-09-09CIF 19 - Secretary → ME
- 7Pendragon House, Crescent Road, CaerphillyDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2013-08-01CIF 21 - Secretary → ME
- 8INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31Pendragon House, Crescent Road, CaerphillyDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2013-08-01CIF 23 - Secretary → ME
- 9Unit 1 & 2 Purbeck House Cardiff Business Park, Llanishen, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)599,911 GBP2024-03-31Officer 2015-02-22 ~ 2022-01-11CIF 4 - Secretary → ME
- 10Pendragon House, Crescent Road, CaerphillyDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2013-08-01CIF 9 - Secretary → ME
- 1114-17 The Parade, School Of Physics & Astronomy, Cardiff University, CardiffActive Corporate (1 parent)Equity (Company account)91,845 GBP2024-07-31Officer 2006-01-24 ~ 2021-01-20CIF 5 - Secretary → ME
- 1290 Colchester Avenue, Penylan, CardiffDissolved Corporate (1 parent)Officer 2007-12-05 ~ 2011-10-07CIF 16 - Secretary → ME
- 13GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (6 parents, 1 offspring)Officer 2008-07-01 ~ 2013-08-01CIF 6 - Secretary → ME
- 14Pendragon House, Crescent Road, CaerphillyDissolved Corporate (2 parents)Officer 2008-04-14 ~ 2013-08-01CIF 13 - Secretary → ME
- 15THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03Pendragon House, Crescent Road, CaerphillyActive Corporate (5 parents)Officer 2008-04-14 ~ 2013-08-01CIF 12 - Secretary → ME
- 16Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (6 parents)Officer 2008-05-01 ~ 2013-08-01CIF 20 - Secretary → ME
- 17THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19Pendragon House, Crescent Road, CaerphillyActive Corporate (6 parents)Officer 2008-04-14 ~ 2013-08-01CIF 15 - Secretary → ME
- 18Pendragon House, Crescent Road, CaerphillyActive Corporate (3 parents)Officer 2014-01-24 ~ 2020-01-15CIF 18 - Secretary → ME 2008-04-14 ~ 2013-08-01CIF 14 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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