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 3
  • 1
    Mills, Malcolm
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    White, Aileen Winifred
    Retired - Wife Of Cfg White Dec'D born in February 1926
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Sian
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Lucas, Sian
    Individual (1 offspring)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sian Lucas
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    White, Charles Frederick Grundy
    Retired born in July 1916
    Individual
    Officer
    2003-03-03 ~ 2007-04-03
    OF - Director → CIF 0
  • 2
    Bolch, John
    Retired born in August 1938
    Individual
    Officer
    2003-03-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Mills, Malcolm
    Retired
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 4
    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
    2003-03-03 ~ 2003-03-03
    PE - Nominee Director → CIF 0
  • 5
    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
    2003-03-03 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04684295
    2b Church Avenue, Penarth CF64 1AZ
    Private Limited Company incorporated on 2003-03-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.