Parental companies, filial companies, and officers of SEVERN HOUSE CARDIFF LTD

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
Latham, Alfred Michael
Company Director born in August 1992
Individual (2 offsprings)
Officer
2021-10-21 ~ now
OF - director → CIF 0
2
Reeves, James Robert
Management Consultant born in March 1994
Individual (1 offspring)
Officer
2019-06-14 ~ now
OF - director → CIF 0
3
Lockstone, Alice Mary
Dentist born in May 1998
Individual (1 offspring)
Officer
2022-02-11 ~ now
OF - director → CIF 0

Ceased 4

1
Mcquade, Jonathan
Property Developer born in April 1985
Individual (19 offsprings)
Officer
2015-09-10 ~ 2016-11-01
OF - director → CIF 0
Mr Jonathan Peter Mcquade
Born in April 1985
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Griffiths, Steffan
Director born in February 1993
Individual
Officer
2017-03-24 ~ 2021-10-21
OF - director → CIF 0
Mr Steffan Griffiths
Born in February 1993
Individual
Person with significant control
2017-03-24 ~ 2019-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Rhodes, James Edward
Sales Manager born in January 1971
Individual
Officer
2016-11-01 ~ 2022-02-11
OF - director → CIF 0
Mr James Edward Rhodes
Born in January 1971
Individual
Person with significant control
2016-11-01 ~ 2019-07-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Edwards, Declan Aaron
Company Director born in May 1994
Individual (1 offspring)
Officer
2016-11-01 ~ 2019-06-14
OF - director → CIF 0
Mr Declan Aaron Edwards
Born in May 1994
Individual (1 offspring)
Person with significant control
2016-11-01 ~ 2019-06-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

SEVERN HOUSE CARDIFF LTD

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

4 GBP2023-09-30

4 GBP2022-09-30

Net Assets/Liabilities

4 GBP2023-09-30

4 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

4 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

4 GBP2023-09-30

4 GBP2022-09-30

SEVERN HOUSE CARDIFF LTD
Info
Registered number 09771934
Apartment 3, Severn House, Severn Road, Cardiff, County Of Cardiff CF24 4EN
Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.