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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
    Davies, Gareth Nigel
    Farmer born in July 1979
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Gareth Nigel Davies
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Valerie Ann
    Farmer/Publican born in June 1957
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2022-10-01
    OF - Director → CIF 0
    Ms Valerie Ann Morgan
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Gwyn
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Gwyn Davies
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffiths, Lisa Ann
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENMAENAU SECURITY SOLUTIONS LIMITED

Period: 2012-02-01 ~ now
Company number: 07930949
Registered name
PENMAENAU SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
2,515 GBP2025-01-31
35 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,188 GBP2025-01-31
-10,570 GBP2024-01-31
Net Current Assets/Liabilities
-3,673 GBP2025-01-31
-10,535 GBP2024-01-31
Total Assets Less Current Liabilities
-3,673 GBP2025-01-31
-10,535 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
-3,673 GBP2025-01-31
-10,535 GBP2024-01-31
Equity
-3,673 GBP2025-01-31
-10,535 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • PENMAENAU SECURITY SOLUTIONS LIMITED
    Info
    Registered number 07930949
    Penmaenau, Llanelwedd, Builth Wells, Powys LD2 3RD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 April 2026 and licensed under the Open Government Licence v3.0.