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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 5
  • 1
    Davies, Huw Gwyn
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Huw Gwyn Davies
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirkpatrick, Matthew
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Kirkpatrick, Matthew
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Kirkpatrick
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Rhodri Ogwen
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-10-09 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE ROYAL BUILDINGS LIMITED

Period: 2003-11-21 ~ now
Company number: 04927069
Registered names
ONE ROYAL BUILDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
17,017 GBP2024-12-31
19,853 GBP2023-12-31
Current Assets
63,293 GBP2024-12-31
86,419 GBP2023-12-31
Net Current Assets/Liabilities
63,293 GBP2024-12-31
86,419 GBP2023-12-31
Total Assets Less Current Liabilities
80,310 GBP2024-12-31
106,272 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,618 GBP2024-12-31
-48,704 GBP2023-12-31
Net Assets/Liabilities
44,692 GBP2024-12-31
57,568 GBP2023-12-31
Equity
44,692 GBP2024-12-31
57,568 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • ONE ROYAL BUILDINGS LIMITED
    Info
    URBAN ENTERPRISE LIMITED - 2003-11-21
    Registered number 04927069
    Unit 5, Wales Millenium Centre, Cardiff Bay Cardiff, South Glamorgan CF10 5AL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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