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
    Watts, Vanessa
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Anthony Armond Robert
    Healthcare born in February 1972
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Gwernaffel Farm House, Pilleth, Knighton, Powys, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    402,002 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2012-04-25 ~ 2012-04-25
    OF - Secretary → CIF 0
    2012-04-25 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 2
    Henry-lyons, Anthony
    Property Developer born in March 1950
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Mr Anthony Armond Robert Watts
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WELSH SHEPHERD SPIRITS LIMITED

Previous names
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
IBIS CARE LIMITED - 2023-01-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • WELSH SHEPHERD SPIRITS LIMITED
    Info
    RADNOR DISTILLERY LTD - 2024-08-02
    RADNOR RUM LTD - 2023-03-09
    IBIS CARE LIMITED - 2023-01-13
    Registered number 08045923
    Gwernaffel Farm, Pilleth, Knighton, Powys LD7 1SE
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • WELSH SHEPHERD SPIRITS LIMITED
    S
    Registered number 08045923
    Gwernaffel Farm, Pilleth, Knighton, Powys, Wales, LD7 1SE
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • IBIS CARE LIMITED
    S
    Registered number 08045923
    Gwernaffel Farm, Pilleth, Knighton, Powys, Wales, LD7 1SE
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gwernaffel Farm Pilleth, Knighton, Powys, Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RADNOR DISTILLERY LTD - 2023-03-09
    Gwernaffel Farm, Pilleth, Tref-y-clawdd, Powys, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.