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 5
  • 1
    Fox, Jane
    Landlord born in August 1958
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cadno, Eifion Ap
    Landlord born in November 1992
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tamari, Ella Titman
    Yoga Instructor born in March 1967
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Gaylard, Joanne
    Admin born in December 1976
    Individual (1 offspring)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Lloyd
    Teacher born in February 1987
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Griffiths, Lloyd
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rapley, Dominic
    Lecturer born in May 1966
    Individual
    Officer
    2004-06-30 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Phillips, Robert William
    Director born in May 1978
    Individual
    Officer
    2006-02-01 ~ 2015-09-01
    OF - Director → CIF 0
    Phillips, Robert William
    Individual
    Officer
    2006-04-05 ~ 2009-08-30
    OF - Secretary → CIF 0
  • 3
    Thomas, Owain
    Web Developer born in July 1979
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2018-06-06
    OF - Director → CIF 0
    Thomas, Owain Prys
    Web Developer
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2018-04-17
    OF - Secretary → CIF 0
    Mr Owain Prys Thomas
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-06-06
    PE - Has significant influence or controlCIF 0
  • 4
    Keehan, Bridget Elizabeth
    Writer born in July 1967
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2004-08-18
    OF - Director → CIF 0
    2005-09-30 ~ 2007-01-18
    OF - Director → CIF 0
    Keehan, Bridget Elizabeth
    Writer
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Dewan, Priya
    Doctor born in December 1979
    Individual
    Officer
    2006-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Glynn, Paula Jayne
    Air Crew born in September 1966
    Individual
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Loizos, Catherine
    Teacher born in April 1976
    Individual
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Director → CIF 0
    Loizos, Catherine
    Teacher
    Individual
    Officer
    2005-09-30 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 8
    Patel, Darsa
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Samson, Darrel
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Samson, Leonard
    Company Director born in January 1942
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2004-06-30
    OF - Director → CIF 0
    Samson, Leonard
    Company Director
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Trolley, Dean
    Born in February 1979
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2006-10-23
    OF - Director → CIF 0
  • 12
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Director → CIF 0
  • 13
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

57 STACEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 57 STACEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04890486
    12 Heol Erwin, Cardiff CF14 6QP
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.