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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
    Richmond, Mark Christopher
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mark Christopher Richmond
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (50 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkiss, Paul Douglas
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Paul Douglas Hodgkiss
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Johns, Martin
    Individual (11 offsprings)
    Officer
    2006-07-21 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 6
    Thomas, Stephen John
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2020-02-28
    OF - Director → CIF 0
    Thomas, Stephen John
    Individual (16 offsprings)
    Officer
    2010-08-04 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Stephen John Thomas
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 7
    Davies, Gwyn Lawrence
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2006-07-21 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    PENNBORO LIMITED
    - now 06528233
    GELLAW 35 LIMITED - 2008-03-20
    Cathay Investments Ltd, 43 Friends Road, Croydon
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CATHAY INVESTMENTS 2 LIMITED
    - now 07475530 11416170... (more)
    APEX DC PROPERTIES LIMITED - 2014-06-27
    APEX HOLDING LIMITED - 2011-03-11
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RHYS DAVIES HOLDINGS LIMITED

Period: 2006-07-21 ~ 2022-06-28
Company number: 05883546
Registered name
RHYS DAVIES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • RHYS DAVIES HOLDINGS LIMITED
    Info
    Registered number 05883546
    43 Friends Road, Croydon CR0 1ED
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 and dissolved on 2022-06-28 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RHYS DAVIES HOLDINGS LIMITED
    S
    Registered number 05883546
    Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHYS DAVIES LIMITED
    - now 02390390
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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