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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 8
  • 1
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2009-09-04 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (75 offsprings)
    Officer
    2010-08-12 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Hodge, Julian Jonathan
    Director born in April 1958
    Individual (82 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2008-12-04 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2008-12-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    00561281
    One, Central Square, Cardiff, Wales
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    31, Windsor Place, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2008-12-04 ~ 2009-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED

Period: 2009-06-18 ~ 2018-05-29
Company number: 06765898
Registered names
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED - Dissolved
MANDACO 606 LIMITED - 2009-06-18 07105156... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
    Info
    MANDACO 606 LIMITED - 2009-06-18
    Registered number 06765898
    One Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 and dissolved on 2018-05-29 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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