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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
    Morgan, Helen
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 2
    Morgan, Peter David
    Builder born in July 1962
    Individual (20 offsprings)
    Officer
    2003-02-11 ~ 2016-03-03
    OF - Director → CIF 0
    Mr Peter David Morgan
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Susan Jane
    Individual (8 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, David Wyndham
    Born in September 1941
    Individual (25 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENCOED CASTLE LIMITED

Period: 2003-09-05 ~ now
Company number: 04663228
Registered names
PENCOED CASTLE LIMITED - now 04850171
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,563 GBP2024-02-29
1,563 GBP2023-02-28
Creditors
Current
-182,735 GBP2024-02-29
-182,735 GBP2023-02-28
Net Current Assets/Liabilities
-181,172 GBP2024-02-29
-181,172 GBP2023-02-28
Total Assets Less Current Liabilities
-181,172 GBP2024-02-29
-181,172 GBP2023-02-28
Equity
-181,172 GBP2024-02-29
-181,172 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • PENCOED CASTLE LIMITED
    Info
    MORHIRE LIMITED - 2003-09-05
    Registered number 04663228
    21 Gold Tops, Newport NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 March 2026 and licensed under the Open Government Licence v3.0.