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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 21
  • 1
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (194 offsprings)
    Officer
    2007-09-27 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Jones, Lyndon
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 3
    Tillman, Stephen
    Born in September 1965
    Individual (67 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Born in September 1966
    Individual (172 offsprings)
    Officer
    2009-06-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Sadler, Anita Joanne
    Individual (137 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 6
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2014-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Miller, Keith Manson
    Born in March 1949
    Individual (98 offsprings)
    Officer
    2014-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Carruthers, Michael Norman
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Poyner, James Thomas
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Lewis, Jayne Helen
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ 2018-06-01
    OF - Director → CIF 0
    Lewis, Jayne Helen Louise
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 12
    Taylor, Gary John
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Born in June 1964
    Individual (378 offsprings)
    Officer
    2007-09-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 14
    Lewis, David Stanley
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr David Stanley Lewis
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Lewis, Andrew John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
    2018-07-02 ~ 2023-07-19
    OF - Director → CIF 0
  • 16
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (101 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
    2014-05-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Brown, Neil Andrew
    Born in January 1959
    Individual (91 offsprings)
    Officer
    2012-10-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2007-08-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2007-08-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2007-08-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    GWENT INVESTMENTS LIMITED
    08936878
    Llanover House, Llanover Road, Pontypridd, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERTHYR HOLDINGS LIMITED

Period: 2018-07-09 ~ now
Company number: 06330412
Registered names
MERTHYR HOLDINGS LIMITED - now
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25 06899061... (more)
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,960 GBP2024-12-31
1,960 GBP2023-12-31
Debtors
102,920 GBP2024-12-31
102,920 GBP2023-12-31
Net Current Assets/Liabilities
102,920 GBP2024-12-31
102,920 GBP2023-12-31
Total Assets Less Current Liabilities
104,880 GBP2024-12-31
104,880 GBP2023-12-31
Equity
Called up share capital
104,000 GBP2024-12-31
104,000 GBP2023-12-31
104,000 GBP2022-12-31
Retained earnings (accumulated losses)
880 GBP2024-12-31
880 GBP2023-12-31
880 GBP2022-12-31
Equity
104,880 GBP2024-12-31
104,880 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
102,920 GBP2024-12-31
102,920 GBP2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,200,000 shares2024-12-31
5,200,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,200,000 shares2024-12-31
5,200,000 shares2023-12-31
Equity
Called up share capital
104,000 GBP2024-12-31
104,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MERTHYR HOLDINGS LIMITED
    Info
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-07-09
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-07-09
    Registered number 06330412
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil CF48 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MERTHYR HOLDINGS LIMITED
    S
    Registered number 06330412
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
    Limited in United Kingdom Of Registrar, Wales
    CIF 1
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERTHYR (FFOS-Y-FRAN) LIMITED
    - now 06353565
    BLACKSTONE (FFOS-Y-FRAN) LIMITED
    - 2018-07-09 06353565
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MERTHYR (SOUTH WALES) LIMITED
    - now 04261274
    BLACKSTONE (SOUTH WALES) LIMITED
    - 2018-07-09 04261274
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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