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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
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Karen Ailsa
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Director → CIF 0
    Williams, Karen Ailsa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Gwyn Jones
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Julian Spencer
    Born in December 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8th Floor, Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 118 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Thomas, David Randall
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Mr David Gwyn Jones Williams
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2022-01-03 ~ 2022-12-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MATIANA INVESTMENTS LIMITED - now
    icon of address2 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
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

Related profiles found in government register
  • CLAY SHAW THOMAS LIMITED
    Info
    Registered number 05345408
    icon of address2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 11 months). 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
    icon of addressTy 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
    icon of addressHarlech House Hayes Road, Sully, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    193,468 GBP2024-03-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-09-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.