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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 4
  • 1
    Martinez, Jane Ellen
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mrs Jane Ellen Martinez
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martinez, Benigno Diaz
    Born in March 1942
    Individual (16 offsprings)
    Officer
    2010-12-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Martinez, Benito Luis
    Born in December 1985
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Benito Luis Martinez
    Born in December 1985
    Individual (11 offsprings)
    Person with significant control
    2018-09-21 ~ now
    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
  • 4
    Dobson, Lynda Jane
    Individual (8 offsprings)
    Officer
    2010-12-07 ~ 2020-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EBN CARDIFF LIMITED

Period: 2010-12-07 ~ now
Company number: 07462581
Registered name
EBN CARDIFF LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
2,890,760 GBP2025-04-30
2,890,560 GBP2024-04-30
Debtors
579 GBP2025-04-30
579 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,200 GBP2025-04-30
-1,000 GBP2024-04-30
Net Current Assets/Liabilities
-621 GBP2025-04-30
-421 GBP2024-04-30
Total Assets Less Current Liabilities
2,890,139 GBP2025-04-30
2,890,139 GBP2024-04-30
Equity
Called up share capital
1,980,025 GBP2025-04-30
1,980,025 GBP2024-04-30
Retained earnings (accumulated losses)
910,114 GBP2025-04-30
910,114 GBP2024-04-30
Equity
2,890,139 GBP2025-04-30
2,890,139 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2,890,760 GBP2025-04-30
2,890,560 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
579 GBP2025-04-30
579 GBP2024-04-30
Amounts owed to group undertakings
Current
200 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Creditors
Current
1,200 GBP2025-04-30
1,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
970,212 shares2025-04-30
970,212 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,009,813 shares2025-04-30
1,009,813 shares2024-04-30
Equity
Called up share capital
1,980,025 GBP2025-04-30
1,980,025 GBP2024-04-30

Related profiles found in government register
  • EBN CARDIFF LIMITED
    Info
    Registered number 07462581
    The Priory Hotel High Street, Caerleon, Newport NP18 1AG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • EBN CARDIFF LIMITED
    S
    Registered number 07462581
    Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • EBN CARDIFF LIMITED
    S
    Registered number 07462581
    The Priory Hotel, High Street, Caerleon, Newport, Gwent, United Kingdom, NP18 1AG
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BALLERS (HEATH) LTD
    14997218
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BALLERS (LAKESIDE) LTD
    14997148
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BALLERS (PONTCANNA) LTD
    14997230
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BODEGA (LAKESIDE) LTD
    14997234
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    CAERLEON FOOD MARKET LTD
    11644840
    The Priory Hotel High Street, Caerleon, Newport, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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