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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
    Mr Thomas Spencer Davies
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Janine Gay Davies
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-07-30 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johns, Martin
    Individual (10 offsprings)
    Officer
    2006-07-21 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 4
    Davies, Gwyn Lawrence
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Davies, Gwyn Lawrence
    Individual (16 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Gwyn Lawrence Davies
    Born in June 1949
    Individual (16 offsprings)
    Person with significant control
    2016-07-30 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Lloyd Rhys Davies
    Born in September 1989
    Individual (7 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLD REAL ESTATE LIMITED

Period: 2008-04-10 ~ now
Company number: 05883442
Registered names
GLD REAL ESTATE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Investment Property
3,652,712 GBP2025-08-31
3,652,712 GBP2024-08-31
Debtors
84 GBP2025-08-31
84 GBP2024-08-31
Net Current Assets/Liabilities
84 GBP2025-08-31
84 GBP2024-08-31
Total Assets Less Current Liabilities
3,652,796 GBP2025-08-31
3,652,796 GBP2024-08-31
Equity
Called up share capital
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Share premium
3,602,712 GBP2025-08-31
3,602,712 GBP2024-08-31
Retained earnings (accumulated losses)
84 GBP2025-08-31
84 GBP2024-08-31
Equity
3,652,796 GBP2025-08-31
3,652,796 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Other Debtors
Current
84 GBP2025-08-31
84 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-08-31

Related profiles found in government register
  • GLD REAL ESTATE LIMITED
    Info
    RHYS DAVIES REAL ESTATE LIMITED - 2008-04-10
    Registered number 05883442
    The Old Vicarage, Penoylan, Cowbridge, South Glamorgan CF71 7US
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GLD REAL ESTATE LIMITED
    S
    Registered number OC321724
    The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, CF71 7UJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DELYN PROPERTIES LLP
    - now OC321724 13181674
    RED PARROT PROPERTIES LLP
    - 2008-12-11 OC321724
    The Old Vicarage The Old Vicarage, Pendoylan, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2006-09-04 ~ 2015-10-20
    CIF 1 - LLP Designated Member → ME

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