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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 5
  • 1
    Holland, Heidi Louise
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Mark
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Mark Latham
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Aldridge, Philip
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2009-11-10
    OF - Director → CIF 0
    Aldridge, Philip
    Individual (3 offsprings)
    Officer
    2005-02-17 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED

Period: 2005-02-17 ~ now
Company number: 05368596
Registered name
ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets
555 GBP2025-04-30
740 GBP2024-04-30
Current Assets
151,224 GBP2025-04-30
136,939 GBP2024-04-30
Creditors
Current
-121,118 GBP2025-04-30
-121,355 GBP2024-04-30
Net Current Assets/Liabilities
30,106 GBP2025-04-30
15,584 GBP2024-04-30
Total Assets Less Current Liabilities
30,661 GBP2025-04-30
16,324 GBP2024-04-30
Creditors
Non-current
-258 GBP2025-04-30
-3,489 GBP2024-04-30
Net Assets/Liabilities
30,403 GBP2025-04-30
12,835 GBP2024-04-30
Equity
30,403 GBP2025-04-30
12,835 GBP2024-04-30

  • ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED
    Info
    Registered number 05368596
    Unit 10 Broadlands Enterprise Park Nine Wells, Solva, Haverfordwest, Pembrokeshire SA62 6BR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.