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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 3
  • 1
    Campbell, Alasdair
    Born in November 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Charles Ii Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hall-smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Bowden, Timothy John
    Portfolio Director born in February 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 7
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MAESGWYN INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
3,009,970 GBP2021-12-31
3,009,970 GBP2020-12-31
Net Assets/Liabilities
3,009,970 GBP2021-12-31
3,009,970 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
3,009,970 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
3,009,970 GBP2021-12-31
3,009,970 GBP2020-12-31

Related profiles found in government register
  • MAESGWYN INVESTMENTS LIMITED
    Info
    Registered number 07022441
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MAESGWYN INVESTMENTS LIMITED
    S
    Registered number 07022441
    icon of addressLevel 7, One, Bartholomew Close, London, England, EC1A 7BL
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.