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 5
  • 1
    Ma, Muxin
    Financial Analyst born in January 1975
    Individual (35 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Joseph Paul
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (46 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2017-06-06 ~ now
    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
  • 5
    AARCO 299 LIMITED - 2008-02-19
    Cae Sgubor, Ffordd Pennant Eglwysbach, Bae Colwyn, Conwy, Wales
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Williams, Robin
    Farmer born in March 1954
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Robin Williams
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    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
  • 2
    Davies, Geraint John
    Farmer born in July 1963
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2017-04-19
    OF - Director → CIF 0
    Davies, Geraint John
    Farmer
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2017-04-19
    OF - Secretary → CIF 0
    Mr Geraint John Davies
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    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
  • 3
    Amiel, Gaby
    Asset Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Aarco Services Limited
    Individual
    Officer
    2008-02-28 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 5
    Brodie, James Duncan
    Farmer born in March 1956
    Individual
    Officer
    2008-05-20 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    AARCO 114 LIMITED - 1994-10-27
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-02-28 ~ 2008-04-23
    PE - Director → CIF 0
parent relation
Company in focus

MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Previous name
AARCO 305 LIMITED - 2008-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
56,798 GBP2024-03-31
56,798 GBP2023-03-31
Debtors
Current
1,019,602 GBP2023-03-31
Net Current Assets/Liabilities
1,019,602 GBP2023-03-31
Total Assets Less Current Liabilities
56,798 GBP2024-03-31
1,076,400 GBP2023-03-31
Equity
Called up share capital
10,722 GBP2024-03-31
10,722 GBP2023-03-31
Share premium
1,065,678 GBP2023-03-31
Retained earnings (accumulated losses)
46,076 GBP2024-03-31
Equity
56,798 GBP2024-03-31
1,076,400 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
56,798 GBP2023-03-31
Investments in Group Undertakings
56,798 GBP2024-03-31
56,798 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,019,602 GBP2023-03-31

Related profiles found in government register
  • MOELOGAN 2 (HOLDINGS) CYFYNGEDIG
    Info
    AARCO 305 LIMITED - 2008-09-22
    Registered number 06517525
    Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy LL28 5UN
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MOELOGAN 2 (HOLDINGS) CYFYNGEDIG
    S
    Registered number 06517525
    Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, Wales, LL28 5UN
    Holding Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOELOGAN 2 CYFYNGEDIG - 2008-10-30
    LUMOR LIMITED - 2006-06-23
    Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,634,969 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.