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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
    Bishop, Keith
    Manager born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Roger Trevor
    Sales Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
    Roger Phillips
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    Bridge, Ian
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Haigh, Julian Robin David
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2022-10-09
    OF - Director → CIF 0
  • 2
    Jones, Lesley
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CWMAVON HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
Current assets - Investments
1,431,725 GBP2022-07-31
1,431,725 GBP2021-07-31
Creditors
Current
987,191 GBP2022-07-31
1,431,625 GBP2021-07-31
Net Current Assets/Liabilities
444,534 GBP2022-07-31
100 GBP2021-07-31
Total Assets Less Current Liabilities
444,534 GBP2022-07-31
100 GBP2021-07-31
Creditors
Non-current
436,248 GBP2022-07-31
Net Assets/Liabilities
8,286 GBP2022-07-31
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
8,186 GBP2022-07-31
Equity
8,286 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,186 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
8,186 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
882021-08-01 ~ 2022-07-31
1012020-08-01 ~ 2021-07-31
Bank Borrowings/Overdrafts
Current
68,708 GBP2022-07-31
Amounts owed to group undertakings
Current
858,583 GBP2022-07-31
1,371,725 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
436,248 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
68,708 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
68,708 GBP2022-07-31
Bank Borrowings
Non-current, Between two and five year
409,071 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
8,186 GBP2021-08-01 ~ 2022-07-31

Related profiles found in government register
  • CWMAVON HOLDINGS LIMITED
    Info
    Registered number 07333136
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2010-08-02 and dissolved on 2025-02-04 (14 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • CWMAVON HOLDINGS LIMITED
    S
    Registered number 07333136
    icon of addressC/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
    Private Limited Company in England And Wales, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FILBUK 95 LIMITED - 1987-05-31
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,496,724 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    207 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.