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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 6
  • 1
    Clarke, Peter Raymond
    Hotelier born in September 1943
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Peter Raymond Clarke
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Strong, Timothy Howard
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Strong, Timothy Howard
    Hotel Manager
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Howard Strong
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Clarke, Janet Ann
    Born in August 1943
    Individual (1 offspring)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Alexander
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Brown
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Director → CIF 0
parent relation
Company in focus

GLEN-YR-AFON HOLDINGS LIMITED

Period: 2008-01-16 ~ now
Company number: 06474639
Registered name
GLEN-YR-AFON HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,390,899 GBP2025-03-31
1,390,899 GBP2024-03-31
Debtors
342,054 GBP2025-03-31
467,454 GBP2024-03-31
Creditors
Current
149,587 GBP2025-03-31
146,503 GBP2024-03-31
Net Current Assets/Liabilities
192,467 GBP2025-03-31
320,951 GBP2024-03-31
Total Assets Less Current Liabilities
1,583,366 GBP2025-03-31
1,711,850 GBP2024-03-31
Creditors
Non-current
1,061,734 GBP2025-03-31
1,139,734 GBP2024-03-31
Net Assets/Liabilities
521,632 GBP2025-03-31
572,116 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Share premium
569,901 GBP2025-03-31
569,901 GBP2024-03-31
Retained earnings (accumulated losses)
-48,368 GBP2025-03-31
2,116 GBP2024-03-31
Equity
521,632 GBP2025-03-31
572,116 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,390,899 GBP2024-03-31
Investments in Group Undertakings
1,390,899 GBP2025-03-31
1,390,899 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100,207 GBP2025-03-31
Current, Amounts falling due within one year
55,207 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
178,701 GBP2025-03-31
Current, Amounts falling due within one year
304,101 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
112,745 GBP2025-03-31
115,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,982 GBP2025-03-31
25,783 GBP2024-03-31
Other Creditors
Current
4,860 GBP2025-03-31
4,850 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-03-31
600,000 GBP2024-03-31
Other Creditors
Non-current
561,734 GBP2025-03-31
539,734 GBP2024-03-31

Related profiles found in government register
  • GLEN-YR-AFON HOLDINGS LIMITED
    Info
    Registered number 06474639
    Glen-yr-afon House Hotel, Pontypool Road, Usk, Gwent NP5 1SY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • GLEN-YR-AFON HOLDINGS LIMITED
    S
    Registered number 06474639
    Glen-yr-afon House Hotel, Pontypool Road, Usk, Wales, NP15 1SY
    Limited Company in England & Wales
    CIF 1
  • GLEN-YR AFON HOLDINGS LIMITED
    S
    Registered number 06474639
    Glen-yr-afon House Hotel, Pontypool Road, Usk, Gwent, Wales, NP5 1SY
    Limited Company in Companies House, Britain
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLEN-YR-AFON HOUSE HOTEL LIMITED
    04215678
    Glen-yr-afon House Hotel, Pontypool Road Llanbadoc, Usk, Monmouthshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NP15 LIMITED
    - now 07005665
    THREE SALMONS LIMITED
    - 2023-08-15 07005665
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.