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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 7
  • 1
    Ms Sarah Parry
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Munro, Alan Jeffrey
    Businessman
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 3
    Wilson, Charles Adrian
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-08-26 ~ now
    OF - Director → CIF 0
    Wilson, Charles Adrian
    University Lecturer
    Individual (1 offspring)
    Officer
    2004-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Charles Adrian Wilson
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Creed, Pamela Carolyn Susan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mrs Pamela Carolyn Susan Creed
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Wallis, Dominic John
    Property Developer born in July 1966
    Individual (11 offsprings)
    Officer
    2003-06-10 ~ 2004-10-14
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

81 LANSDOWNE ROAD CARDIFF LIMITED

Period: 2003-06-10 ~ now
Company number: 04794264
Registered name
81 LANSDOWNE ROAD CARDIFF LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 81 LANSDOWNE ROAD CARDIFF LIMITED
    Info
    Registered number 04794264
    81 Lansdowne Road, Cardiff CF5 1PR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 March 2026 and licensed under the Open Government Licence v3.0.