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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 6
  • 1
    Clarke, Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Paula Jayne
    Lecturer born in September 1958
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Paula Jayne Thomas
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rahman, Shirin
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Kay
    Personal Assistant born in September 1964
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2023-12-05
    OF - Director → CIF 0
    Ms Kay Hanson
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mesher, Geoffrey Lee
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mesher, Geoffrey Lee
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Lee Mesher
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Conlon, Kara Zoe
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Ms Kara Zoe Conlon
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALES FRAUD FORUM LIMITED

Period: 2015-03-19 ~ now
Company number: 09498218
Registered name
WALES FRAUD FORUM LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Current Assets
4,602 GBP2025-03-31
3,263 GBP2024-03-31
Creditors
Current
-447 GBP2025-03-31
-418 GBP2024-03-31
Net Current Assets/Liabilities
4,155 GBP2025-03-31
2,845 GBP2024-03-31
Total Assets Less Current Liabilities
4,155 GBP2025-03-31
2,845 GBP2024-03-31
Net Assets/Liabilities
4,155 GBP2025-03-31
2,845 GBP2024-03-31
Equity
4,155 GBP2025-03-31
2,845 GBP2024-03-31

  • WALES FRAUD FORUM LIMITED
    Info
    Registered number 09498218
    Nant Yr Arian, Llandefalle, Brecon LD3 0NS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.