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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 9
  • 1
    Owen, Matt
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Wendy
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Paulett, Alan Roy
    Farmer born in July 1960
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Lloyd, Glyndwr Rhys, Dr
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Lloyd, Glyndwr Rhys
    Researcher
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Schmidt, Lee
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Bilge, Eren Zeki
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Atkins, John Simon
    Manager born in April 1974
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 FITZHAMON EMBANKMENT COMPANY LIMITED

Period: 2005-04-27 ~ now
Company number: 05438085
Registered name
21 FITZHAMON EMBANKMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • 21 FITZHAMON EMBANKMENT COMPANY LIMITED
    Info
    Registered number 05438085
    35 Newfields Law Ltd, 35 Park Place, Cardiff CF10 3RL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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