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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 10
  • 1
    Beynon, Karen Louise
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Casey, Martin
    Sales Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Golden, Peter Harry
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2006-09-13
    OF - Director → CIF 0
  • 4
    Beynon, Christopher Richard
    Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Matthews, David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Greenhill, Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Stuart John
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 8
    COMCEN TECHNOLOGY LTD
    05948707 01626451
    Unit 5, The Beacon Centre, Dafen, Llanelli, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2005-05-20 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 10
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2005-05-20 ~ 2005-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CRB HOLDINGS LIMITED

Period: 2005-07-11 ~ now
Company number: 05458139
Registered names
CRB HOLDINGS LIMITED - now
MANDACO 444 LIMITED - 2005-07-11 05458168... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,149,000 GBP2025-06-30
1,149,000 GBP2024-06-30
Debtors
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Creditors
Current
940,000 GBP2025-06-30
940,000 GBP2024-06-30
Net Current Assets/Liabilities
-900,000 GBP2025-06-30
-900,000 GBP2024-06-30
Total Assets Less Current Liabilities
249,000 GBP2025-06-30
249,000 GBP2024-06-30
Equity
Called up share capital
69,000 GBP2025-06-30
69,000 GBP2024-06-30
Capital redemption reserve
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Equity
249,000 GBP2025-06-30
249,000 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-01-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1,149,000 GBP2024-06-30
Investments in Group Undertakings
1,149,000 GBP2025-06-30
1,149,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Amounts owed to group undertakings
Current
940,000 GBP2025-06-30
940,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,000 shares2025-06-30

Related profiles found in government register
  • CRB HOLDINGS LIMITED
    Info
    MANDACO 444 LIMITED - 2005-07-11
    Registered number 05458139
    Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CRB HOLDINGS LIMITED
    S
    Registered number 05458139
    Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMCEN GROUP LIMITED
    - now 04669564
    MANDACO 334 LIMITED - 2003-07-03
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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