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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 3
  • 1
    Williams, Gareth Neale
    Builder born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christine Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    SIDELANE (WALES) LTD - now
    icon of addressUnit 1, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Gareth Neale Williams
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jeremy, Richard Simon
    Quantity Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIS CONSTRUCTION (WALES) LIMITED

Previous name
WILLIS CONSTRUCTION (WALES) LIMITED - 2025-08-19
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
Current
293,360 GBP2024-03-31
50,138 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,054,332 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,621,752 shares2024-03-31
1,621,752 shares2023-03-31

  • WILLIS CONSTRUCTION (WALES) LIMITED
    Info
    WILLIS CONSTRUCTION (WALES) LIMITED - 2025-08-19
    Registered number 05461097
    icon of addressUnit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, Cardiff CF23 9FP
    Private Limited Company incorporated on 2005-05-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.