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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 10
  • 1
    Hurst, Andrew Forsyth
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    O'neill, Richard Dennis
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Richard Dennis O'neill
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mayberry, Paul Robert
    Pharmacist born in May 1967
    Individual (24 offsprings)
    Officer
    2015-03-16 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Paul Robert Mayberry
    Born in May 1967
    Individual (24 offsprings)
    Person with significant control
    2017-03-22 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 4
    Madsen, Paul Antony
    Hgv Driver born in August 1972
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Antony Madsen
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Seel, Anthony Michael
    Property Manager
    Individual (48 offsprings)
    Officer
    2004-04-22 ~ 2008-07-07
    OF - Secretary → CIF 0
    Seel, Anthony Michael
    Individual (48 offsprings)
    2009-11-10 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Watts, Alan John
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2015-03-16
    OF - Director → CIF 0
    Watts, Alan John
    Director
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 7
    SERAPH ESTATES (CARDIFF) LTD
    07791713
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 82 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    FORMATION NOMINEES LIMITED
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28 15590664
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 110 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 9
    The Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-07-07 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 10
    FORMATION SECRETARIES LIMITED
    WALK THE TALK LIMITED - now
    FORMATIONS SEVEN LIMITED - 2005-06-02 05343355
    2 Cathedral Road, Cardiff
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED

Period: 2003-05-15 ~ now
Company number: 04765024
Registered name
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04765024
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.