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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
    Jones, Dafydd Gruffudd
    Company Director born in May 1942
    Individual (32 offsprings)
    Officer
    2015-08-18 ~ 2016-05-28
    OF - Director → CIF 0
  • 2
    Baldwin, David
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Baldwin, David
    Individual (31 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Batchelor, Peter Andrew
    Director born in January 1963
    Individual (54 offsprings)
    Officer
    2006-03-17 ~ 2015-09-17
    OF - Director → CIF 0
    Batchelor, Peter Andrew
    Director
    Individual (54 offsprings)
    Officer
    2006-03-17 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (115 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Frederick Nicholas Gruffudd
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
  • 7
    Mccaskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (41 offsprings)
    Officer
    2015-09-14 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    CONYGAR HOLDINGS LIMITED
    04930501
    Fora - Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CONYGAR WALES PLC

Period: 2006-03-17 ~ now
Company number: 05747125
Registered name
CONYGAR WALES PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CONYGAR WALES PLC
    Info
    Registered number 05747125
    Brock House, 19 Langham Street, London W1W 7NY
    PUBLIC LIMITED COMPANY incorporated on 2006-03-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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