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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
Active 2
  • 1
    Mcdonald, Lisa Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Lisa Jayne Mcdonald
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Mcdonald, Nicholas Mark
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Mark Mcdonald
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CWMBRAN TILE CENTRE HOLDINGS LIMITED

Previous name
CWMBRAN HOLDINGS LIMITED - 2004-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Debtors
602 GBP2023-03-31
176,975 GBP2022-03-31
Creditors
Current
50 GBP2023-03-31
176,353 GBP2022-03-31
Net Current Assets/Liabilities
552 GBP2023-03-31
622 GBP2022-03-31
Total Assets Less Current Liabilities
554 GBP2023-03-31
624 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
454 GBP2023-03-31
524 GBP2022-03-31
Equity
554 GBP2023-03-31
624 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-03-31
Investments in Group Undertakings
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
602 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
602 GBP2023-03-31
Amounts falling due within one year, Current
176,975 GBP2022-03-31
Amounts owed to group undertakings
Current
176,353 GBP2022-03-31

Related profiles found in government register
  • CWMBRAN TILE CENTRE HOLDINGS LIMITED
    Info
    CWMBRAN HOLDINGS LIMITED - 2004-07-29
    Registered number 05156222
    icon of addressCwg House, Gallamore Lane, Market Rasen LN8 3HA
    Private Limited Company incorporated on 2004-06-17 and dissolved on 2025-03-11 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CWMBRAN TILE CENTRE HOLDINGS LIMITED
    S
    Registered number 05156222
    icon of addressUnit 2a, Ty Coch Industrial Estate, Ty Coch Way, Cwmbran, United Kingdom, NP44 7HS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPACESPEC LIMITED - 1997-08-13
    CWMBRAN TILE CENTRE LIMITED - 2024-03-30
    icon of address683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    192,897 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.