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 6
  • 1
    Storr-barber, Rachel
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Robert Philip
    Chartered Management Accountant born in June 1971
    Individual (6 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Budden, Lesley Clare
    Chief Executive born in November 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, Cristy-ann
    Chief Finance Officer born in March 1976
    Individual (16 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Nia Wynne
    Executive Director Of Finance born in April 1982
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    72 Ffordd William Morgan, St. Asaph Business Park, St Asaph, Denbighshire, Wales
    Active Corporate (3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Jones, Frazer Allen
    Retired Chief Superintendent born in May 1964
    Individual
    Officer
    2021-09-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Hornsby, Mike
    Chartered Quantity Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Soffe, Michael
    Quantity Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Porter, Stephen James
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 5
    Brassington, Scott Peter
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Robinson, David Paul
    Policy And Compliance Manager born in July 1965
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Rukin, Jon
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Henderson, Trevor John
    Senior Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2016-10-01
    OF - Director → CIF 0
    Henderson, Trevor
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Waters, Roger Michael
    Surveyor (Retired) born in April 1935
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual
    Officer
    2015-01-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Jones, Glyn Meirion
    Retired born in September 1939
    Individual
    Officer
    2012-09-13 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Lewis, David John
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Mcgrady, Paul Thomas
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 14
    Hornsby, Michael Anthony
    Chartered Quantity Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2021-09-28
    OF - Director → CIF 0
  • 15
    Lewis, Peter
    Certified Chartered Accountant born in June 1966
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    PINACL HOUSING LIMITED - 2003-04-13
    72, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2019-04-01
    PE - Director → CIF 0
    Person with significant control
    2016-09-07 ~ 2019-03-31
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TAI ELWY LIMITED

Previous names
ELWY HOUSING LIMITED - 2019-03-21
PENALYN LIMITED - 2019-01-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TAI ELWY LIMITED
    Info
    ELWY HOUSING LIMITED - 2019-03-21
    PENALYN LIMITED - 2019-01-07
    Registered number 08206467
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph LL17 0JD
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.