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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 2
  • 1
    Harrison, John Nicholas
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
    Harrison, John Nicholas
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED - now
    RAM (110) LIMITED - 2006-03-02
    icon of addressLakeside, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davies, Robert Anthony
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Roxburgh & Milkins Llp
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 3
    James, William Brian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 4
    Milkins, Jason Royston
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MS (CAERPHILLY) LIMITED

Previous names
MAKURA SPORT LIMITED - 2025-01-30
SAFETY IN SPORT LIMITED - 2011-01-26
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • MS (CAERPHILLY) LIMITED
    Info
    MAKURA SPORT LIMITED - 2025-01-30
    SAFETY IN SPORT LIMITED - 2025-01-30
    Registered number 06438687
    icon of addressTurleigh Danes Cottles Lane, Turleigh, Bradford-on-avon BA15 2HJ
    Private Limited Company incorporated on 2007-11-27 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.