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 4
  • 1
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Craddock, Frederick Adrian David Rule
    Insurance Broker born in March 1953
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2022-12-01
    OF - director → CIF 0
    Craddock, Frederick Adrian David Rule
    Insurance Broker
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2022-12-01
    OF - secretary → CIF 0
    Mr Frederick Adrian David Rule Craddock
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Nigel Paul
    Insurance Broker born in January 1954
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2022-12-01
    OF - director → CIF 0
    Mr Nigel Paul Davies
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

DAVIES CRADDOCK (HOLDINGS) LIMITED

Previous name
C D (LLANELLI) LIMITED - 2008-05-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Intangible Assets
133,559 GBP2022-02-28
160,929 GBP2021-02-28
Fixed Assets - Investments
50,000 GBP2022-02-28
50,000 GBP2021-02-28
Fixed Assets
183,559 GBP2022-02-28
210,929 GBP2021-02-28
Creditors
Current
116,848 GBP2022-02-28
138,386 GBP2021-02-28
Net Current Assets/Liabilities
-116,848 GBP2022-02-28
-138,386 GBP2021-02-28
Total Assets Less Current Liabilities
66,711 GBP2022-02-28
72,543 GBP2021-02-28
Equity
Called up share capital
50,000 GBP2022-02-28
50,000 GBP2021-02-28
Retained earnings (accumulated losses)
16,711 GBP2022-02-28
22,543 GBP2021-02-28
Equity
66,711 GBP2022-02-28
72,543 GBP2021-02-28
Intangible Assets - Gross Cost
Net goodwill
2,523,709 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,390,150 GBP2022-02-28
2,362,780 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,370 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Net goodwill
133,559 GBP2022-02-28
160,929 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
50,000 GBP2021-02-28
Investments in Group Undertakings
50,000 GBP2022-02-28
50,000 GBP2021-02-28
Amounts owed to group undertakings
Current
111,064 GBP2022-02-28
132,614 GBP2021-02-28
Corporation Tax Payable
Current
5,052 GBP2022-02-28
5,058 GBP2021-02-28
Accrued Liabilities
Current
732 GBP2022-02-28
714 GBP2021-02-28
Related profiles found in government register
  • DAVIES CRADDOCK (HOLDINGS) LIMITED
    Info
    C D (LLANELLI) LIMITED - 2008-05-09
    Registered number 06523912
    Affinity House, Bindon Road, Taunton TA2 6AA
    Private Limited Company incorporated on 2008-03-05 and dissolved on 2024-12-24 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • DAVIES CRADDOCK HOLDINGS LTD
    S
    Registered number 06523912
    4-8, John Street, Llanelli, Wales, SA15 1UH
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,467,627 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.