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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 8
  • 1
    Felton, Allan
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Latham, John, Professor
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Scholes, Alan Carl
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Punter, Michael Arthur
    Born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Graeme
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Hanson, Richard Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Humber, Lisa Sarah
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Dohnalova, Ester
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Temple, John Alan
    Entrepreneur born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Griffith, David Edgar
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2019-07-09
    OF - Director → CIF 0
    Mr David Edgar Griffith
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jennings, Colin
    Born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2024-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LLYS VARDRE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-08-31
8 GBP2023-08-31
Net Assets/Liabilities
8 GBP2024-08-31
8 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
8 GBP2024-08-31
8 GBP2023-08-31

  • LLYS VARDRE LIMITED
    Info
    Registered number 08642780
    icon of addressApartment 3 Llys Vardre, All Saints Avenue, Deganwy, Conwy LL31 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.