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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 16
  • 1
    Way, Joanne Elizabeth
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Bernard Thomas
    Individual (28 offsprings)
    Officer
    2003-06-30 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 3
    Phillips, Craig Stephen
    Finance Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Craig Stephen Phillips
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-03-21
    PE - Has significant influence or controlCIF 0
  • 4
    Berry, Roger John
    Solicitor
    Individual (22 offsprings)
    Officer
    2004-10-26 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 5
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (14 offsprings)
    Officer
    2022-03-21 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Roderick Clive Sears-black
    Born in March 1960
    Individual (14 offsprings)
    Person with significant control
    2022-08-25 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Penny, Katy Rae
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ 2026-01-27
    OF - Director → CIF 0
  • 7
    Ellis, Andrew James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Rhian Lynn
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Gallagher, Barry John
    Charity Director born in September 1955
    Individual (7 offsprings)
    Officer
    2006-03-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    West, Stuart Ian
    Managing Director born in July 1953
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2018-12-31
    OF - Director → CIF 0
    West, Stuart Ian
    Director
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2007-08-16
    OF - Secretary → CIF 0
    Mr Stuart Ian West
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Davies, Robert George
    Co Director born in March 1948
    Individual (31 offsprings)
    Officer
    2003-06-30 ~ 2006-03-14
    OF - Director → CIF 0
  • 12
    Borley, Steven
    Engineer born in November 1957
    Individual (37 offsprings)
    Officer
    2004-09-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    BERITH (NOMINEES) LIMITED
    02958159
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 127 offsprings)
    Officer
    2003-04-15 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 14
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED 11167705 11172253
    Unit 1, Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 170 offsprings)
    Officer
    2003-04-15 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2007-08-16 ~ 2008-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CEFN COED MANAGEMENT LIMITED

Period: 2003-07-02 ~ now
Company number: 04735362
Registered names
CEFN COED MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
38,785 GBP2025-04-30
37,990 GBP2024-04-30
Creditors
Amounts falling due within one year
-44,325 GBP2025-04-30
-44,275 GBP2024-04-30
Net Current Assets/Liabilities
-5,540 GBP2025-04-30
-5,540 GBP2024-04-30
Total Assets Less Current Liabilities
-5,540 GBP2025-04-30
-5,540 GBP2024-04-30
Net Assets/Liabilities
-5,540 GBP2025-04-30
-5,540 GBP2024-04-30
Equity
-5,540 GBP2025-04-30
-5,540 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CEFN COED MANAGEMENT LIMITED
    Info
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    Registered number 04735362
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 April 2026 and licensed under the Open Government Licence v3.0.