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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
Active 4
  • 1
    Mr Roderick Clive Sears-black
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Way, Joanne Elizabeth
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Penny, Katy Rae
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED
    icon of addressUnit 1, Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    West, Stuart Ian
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2018-12-31
    OF - Director → CIF 0
    West, Stuart Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-08-16
    OF - Secretary → CIF 0
    Mr Stuart Ian West
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Jones, Rhian Lynn
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Phillips, Craig Stephen
    Finance Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Craig Stephen Phillips
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 5
    Borley, Steven
    Engineer born in November 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Berry, Roger John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 7
    Wilson, Bernard Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Gallagher, Barry John
    Charity Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Davies, Robert George
    Co Director born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-03-14
    OF - Director → CIF 0
  • 10
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-04-15 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 11
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-08-16 ~ 2008-08-06
    PE - Secretary → CIF 0
  • 12
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-04-15 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEFN COED MANAGEMENT LIMITED

Previous name
REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CEFN COED MANAGEMENT LIMITED
    Info
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    Registered number 04735362
    icon of addressC/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.