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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 5
  • 1
    Lloyd, Sian Wyn
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Julian Spencer
    Born in December 1971
    Individual (25 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Karen Ailsa
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
    Williams, Karen Ailsa
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, David Gwyn Jones
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
  • 5
    8th Floor, Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 127 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thomas, David Randall
    Chartered Accountant born in February 1950
    Individual
    Officer
    2005-01-27 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2024-06-13 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mr David Gwyn Jones Williams
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2022-01-03 ~ 2022-12-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    MATIANA INVESTMENTS LIMITED - now
    2 Oldfield Road, Bocam Park, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-01-03 ~ 2022-01-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2022-12-02 ~ 2024-06-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CLAY SHAW THOMAS LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • CLAY SHAW THOMAS LIMITED
    Info
    Registered number 05345408
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CLAY SHAW THOMAS CORPORATION LIMITED
    S
    Registered number 5345408
    Ty Atebion, 2 Ffordd Yr Hen Gae, Bolam Park, Bridgend, United Kingdom, CF35 5LJ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PEAKFORGE LIMITED - 1995-12-11
    Harlech House Hayes Road, Sully, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    193,468 GBP2024-03-31
    Officer
    2009-06-01 ~ 2012-09-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.