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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 1
  • Davies, Allan Thomas
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Allan Thomas Davies
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, Christopher Newton Henry
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 2
    Jenkins, Leighton
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 3
    Johnson, Paul Michael
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Geoffrey David Terence
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-09-30 ~ 2004-12-14
    PE - Secretary → CIF 0
  • 6
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-09-30 ~ 2004-12-14
    PE - Director → CIF 0
parent relation
Company in focus

LEDWOOD MARINE ENGINEERING LIMITED

Previous name
MANDACO 417 LIMITED - 2004-12-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31

  • LEDWOOD MARINE ENGINEERING LIMITED
    Info
    MANDACO 417 LIMITED - 2004-12-15
    Registered number 05246386
    icon of addressWaterloo Industrial Estate, Pembroke Dock, Pembrokeshire SA72 4RR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.