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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 5
  • 1
    Crompton, Andrew Charles
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, David Alexander
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chandrakant
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Roger
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    TAI TIRION LIMITED - 2015-02-19
    icon of address7, Neptune Court, Vanguard Way, Cardiff, Wales
    Converted / Closed Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,999 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 9
  • 1
    Hudson, Stephen James
    Civil Servant born in July 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Edwards, Paul Andrew
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Rogers, Alyson Marie
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 4
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Warren, Helga
    Civil Servant born in May 1965
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Ward, David Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Colin Charles
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 8
    Lovell, Louis John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Melhuish, Edward Barrie
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PARC EIRIN DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
2,447,619 GBP2025-03-31
25,512 GBP2024-03-31
Debtors
14,849 GBP2025-03-31
5,100 GBP2024-03-31
Cash at bank and in hand
426,322 GBP2025-03-31
324,115 GBP2024-03-31
Current Assets
2,888,790 GBP2025-03-31
354,727 GBP2024-03-31
Net Current Assets/Liabilities
1,969,085 GBP2025-03-31
347,740 GBP2024-03-31
Total Assets Less Current Liabilities
1,969,085 GBP2025-03-31
347,740 GBP2024-03-31
Net Assets/Liabilities
-1,326,466 GBP2025-03-31
-916,780 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,326,566 GBP2025-03-31
-916,880 GBP2024-03-31
Equity
-1,326,466 GBP2025-03-31
-916,780 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,100 GBP2025-03-31
5,100 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,749 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
14,849 GBP2025-03-31
5,100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
653,873 GBP2025-03-31
634 GBP2024-03-31
Amounts owed to group undertakings
Current
5,376 GBP2025-03-31
878 GBP2024-03-31
Accrued Liabilities
Current
260,456 GBP2025-03-31
4,749 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
1,349,748 GBP2025-03-31
Total Borrowings
Secured
3,295,868 GBP2025-03-31
1,264,520 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-409,686 GBP2024-04-01 ~ 2025-03-31

  • PARC EIRIN DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 08741560
    icon of address220 The Boulevard, Canton, Cardiff CF11 8GF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.