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
    Morgan, Andrew John
    Chartered Surveyor born in January 1961
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ now
    OF - director → CIF 0
    Mr Andrew John Morgan
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Tomos Osian
    Estate Agent born in January 1998
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Iolo Owen
    Student born in March 1995
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Helen Ann
    Holiday Cottage Proprietor born in December 1963
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ now
    OF - director → CIF 0
    Morgan, Helen Ann
    Care Assistant
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ now
    OF - secretary → CIF 0
    Mrs Helen Ann Morgan
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Steffan Llyr
    Student born in May 1992
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLD REC COTTAGES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
197,652 GBP2023-10-31
197,652 GBP2022-10-31
Current Assets
1,698 GBP2023-10-31
2,373 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-31,175 GBP2023-10-31
-34,175 GBP2022-10-31
Equity
168,175 GBP2023-10-31
165,850 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • OLD REC COTTAGES LIMITED
    Info
    Registered number 04943148
    The Old Rectory, Cellan, Lampeter, Ceredigion SA48 8HX
    Private Limited Company incorporated on 2003-10-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.