logo
explain how to read the page

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 8
  • 1
    Beynon, Karen Louise
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Beynon, Christopher Richard
    Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2011-01-31
    OF - Director → CIF 0
    Beynon, Christopher Richard
    Accountant
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 3
    Francis, Peter
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Matthews, David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Gary Spencer
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2003-02-18 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 7
    CRB HOLDINGS LIMITED
    - now 05458139
    MANDACO 444 LIMITED - 2005-07-11
    Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2003-02-18 ~ 2003-07-02
    OF - Director → CIF 0
parent relation
Company in focus

COMCEN GROUP LIMITED

Period: 2003-07-03 ~ now
Company number: 04669564
Registered names
COMCEN GROUP LIMITED - now
MANDACO 334 LIMITED - 2003-07-03 05110138... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
836,160 GBP2025-06-30
836,160 GBP2024-06-30
Debtors
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Creditors
Current
669,160 GBP2025-06-30
669,160 GBP2024-06-30
Net Current Assets/Liabilities
-629,160 GBP2025-06-30
-629,160 GBP2024-06-30
Total Assets Less Current Liabilities
207,000 GBP2025-06-30
207,000 GBP2024-06-30
Equity
Called up share capital
207,000 GBP2025-06-30
207,000 GBP2024-06-30
Equity
207,000 GBP2025-06-30
207,000 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-01-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
836,160 GBP2024-06-30
Investments in Group Undertakings
836,160 GBP2025-06-30
836,160 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Amounts owed to group undertakings
Current
669,160 GBP2025-06-30
669,160 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207,000 shares2025-06-30

Related profiles found in government register
  • COMCEN GROUP LIMITED
    Info
    MANDACO 334 LIMITED - 2003-07-03
    Registered number 04669564
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • COMCEN GROUP LIMITED
    S
    Registered number 04669564
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea, United Kingdom, SA5 4HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMCEN HOLDINGS LIMITED
    - now 03709122
    PARKDEAL LIMITED - 1999-02-24
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.