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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 4
  • 1
    Blakeborough Pownall, Roger
    Co Director born in September 1944
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Mr Roger Blakeborough Pownall
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
    Blakeborough Pownall, Pauline Anne Mary
    Business Owner born in August 1948
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Blakeborough Pownall, Pauline Anne Mary
    Business Owner
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Anne Mary Blakeborough Pownall
    Born in August 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-01-06 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-01-06 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TY CELYN HOLDINGS LIMITED

Period: 2005-04-19 ~ 2023-03-07
Company number: 05325896
Registered names
TY CELYN HOLDINGS LIMITED - Dissolved
PUMARATE LIMITED - 2005-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
625,105 GBP2020-12-31
625,105 GBP2019-12-31
Cash at bank and in hand
58 GBP2020-12-31
58 GBP2019-12-31
Creditors
Current
620,268 GBP2020-12-31
620,268 GBP2019-12-31
Net Current Assets/Liabilities
-620,210 GBP2020-12-31
-620,210 GBP2019-12-31
Total Assets Less Current Liabilities
4,895 GBP2020-12-31
4,895 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
4,893 GBP2020-12-31
4,893 GBP2019-12-31
Equity
4,895 GBP2020-12-31
4,895 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
625,105 GBP2019-12-31
Investments in Group Undertakings
625,105 GBP2020-12-31
625,105 GBP2019-12-31
Amounts owed to group undertakings
Current
616,373 GBP2020-12-31
616,373 GBP2019-12-31
Other Creditors
Current
3,895 GBP2020-12-31
3,895 GBP2019-12-31

Related profiles found in government register
  • TY CELYN HOLDINGS LIMITED
    Info
    PUMARATE LIMITED - 2005-04-19
    Registered number 05325896
    Unit 8 Westfield Industrial Park, Waunarlwydd, Swansea SA5 4SF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 and dissolved on 2023-03-07 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TY CELYN HOLDINGS LIMITED
    S
    Registered number 05325896
    Unit 12, Prydwen Road, Swansea West Industrial Estate, Fforestfach, Swansea, Wales, SA5 4HN
    Uk in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGENT PASSENGER SEATING LIMITED
    - now 03163036
    HOMEVALID LIMITED - 1996-04-19
    C/o Ballams & Co, Ty Antur Navigation Park, Abercynon, Rct
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.