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 4
  • 1
    Rahman, Shirin
    Financial Crime Officer born in December 1981
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Andrew
    Principal Training Consultant born in May 1962
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Conlon, Kara
    Financial Crime Policy Adviser born in February 1984
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Ms Kara Conlon
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mesher, Geoffrey Lee
    Chartered Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mesher, Geoffrey Lee
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Lee Mesher
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hanson, Kay
    Personal Assistant born in September 1964
    Individual
    Officer
    2015-03-19 ~ 2023-12-05
    OF - Director → CIF 0
    Ms Kay Hanson
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Paula Jayne
    Lecturer born in September 1958
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Paula Jayne Thomas
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALES FRAUD FORUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
6,315 GBP2023-04-01 ~ 2024-03-31
6,231 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-305 GBP2023-04-01 ~ 2024-03-31
-131 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,298 GBP2023-04-01 ~ 2024-03-31
561 GBP2022-04-01 ~ 2023-03-31
Current Assets
3,263 GBP2024-03-31
1,914 GBP2023-03-31
Creditors
Current
-418 GBP2024-03-31
-367 GBP2023-03-31
Net Current Assets/Liabilities
2,845 GBP2024-03-31
1,547 GBP2023-03-31
Total Assets Less Current Liabilities
2,845 GBP2024-03-31
1,547 GBP2023-03-31
Net Assets/Liabilities
2,845 GBP2024-03-31
1,547 GBP2023-03-31
Equity
2,845 GBP2024-03-31
1,547 GBP2023-03-31

  • WALES FRAUD FORUM LIMITED
    Info
    Registered number 09498218
    Nant Yr Arian, Llandefalle, Brecon LD3 0NS
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.