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 5
  • 1
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2010-06-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2002-12-19 ~ 2005-05-31
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2005-05-31
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-12-19 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2011-07-18 ~ 2019-06-26
    OF - Director → CIF 0
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    Slipper, Andrew Martin
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2002-12-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Jackson, Mark
    Surveyor/Company Director born in October 1972
    Individual (25 offsprings)
    Officer
    2010-06-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 10
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2003-01-16 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-09-01
    PE - Director → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 13
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ 2011-07-18
    PE - Director → CIF 0
  • 14
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLANTRISANT PROPERTY LIMITED

Previous name
DWSCO 2337 LIMITED - 2002-12-19
Standard Industrial Classification
99999 - Dormant Company

  • LLANTRISANT PROPERTY LIMITED
    Info
    DWSCO 2337 LIMITED - 2002-12-19
    Registered number 04539764
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-09-19 and dissolved on 2019-12-27 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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