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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 8
  • 1
    Burgess, Jacqueline Anita
    Teacher born in June 1967
    Individual (1 offspring)
    Officer
    2004-07-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Owen, Dyfri Ap Rhysart
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Owen, Dyfri Ap Rhysart
    Physiotherapist
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Dyfri Ap Rhisiart Owen
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, David Hywel
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2004-07-11
    OF - Director → CIF 0
  • 4
    Say, Martin John
    Restrateur
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 5
    Macfarlane, Samantha Anne
    Physiotherapist
    Individual (1 offspring)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Talbot, Rachel Jane
    Local Authority Employee
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2004-07-11
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED

Period: 2004-03-26 ~ now
Company number: 05085361
Registered name
145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05085361
    48 Windsor Road, Penarth CF64 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.