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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 3
  • 1
    Romans, Seth
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address3900, Hollywood Blvd, Suite Ph-5, Hollywood, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wallington, John
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2023-01-24
    OF - Director → CIF 0
    Wallington, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LLANLLYR SOURCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
680,594 GBP2021-12-31
680,594 GBP2020-12-31
Debtors
237,629 GBP2021-12-31
532,848 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
237,630 GBP2021-12-31
532,849 GBP2020-12-31
Net Current Assets/Liabilities
237,630 GBP2021-12-31
532,849 GBP2020-12-31
Total Assets Less Current Liabilities
918,224 GBP2021-12-31
1,213,443 GBP2020-12-31
Creditors
Non-current
924,373 GBP2021-12-31
1,219,592 GBP2020-12-31
Net Assets/Liabilities
-6,149 GBP2021-12-31
-6,149 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-6,150 GBP2021-12-31
-6,150 GBP2020-12-31
Equity
-6,149 GBP2021-12-31
-6,149 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
680,594 GBP2020-12-31
Investments in Group Undertakings
680,594 GBP2021-12-31
680,594 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
237,629 GBP2021-12-31
532,848 GBP2020-12-31
Amounts owed to group undertakings
Non-current
924,373 GBP2021-12-31
1,219,592 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • LLANLLYR SOURCE LIMITED
    Info
    Registered number 08879481
    icon of addressLlanllyr Source Limited, Talsarn, Lampeter, Dyfed SA48 8QB
    Private Limited Company incorporated on 2014-02-06 and dissolved on 2023-11-14 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • LLANLLYR SOURCE LIMITED
    S
    Registered number 08879481
    icon of addressLlanllyr Source Ltd, Talsarn, Lampeter, Wales, SA48 8QB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.