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
Ceased 3
  • 1
    Mr Roger Blakeborough Pownall
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    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
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-06 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-06 ~ 2005-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TY CELYN HOLDINGS LIMITED

Previous name
PUMARATE LIMITED - 2005-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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 company status 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
Active 1
  • HOMEVALID LIMITED - 1996-04-19
    C/o Ballams & Co, Ty Antur Navigation Park, Abercynon, Rct
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,302 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.