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
    Thomas, Michelle
    Company Director born in January 1990
    Individual (35 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Moloney, Cornelius Jeremiah
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    2016-11-20 ~ now
    OF - Director → CIF 0
    Moloney, Colin William
    Self Employed born in August 1992
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    389,503 GBP2023-06-30
    Person with significant control
    2024-12-31 ~ 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 6
  • 1
    Mr Michael Thompson
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    2021-07-08 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Minton, Kenneth
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    2015-11-03 ~ 2016-11-05
    OF - Director → CIF 0
  • 3
    Mr Cornelius Jeremiah Moloney
    Born in April 2016
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Colin Moloney
    Born in August 1992
    Individual (20 offsprings)
    Person with significant control
    2022-01-24 ~ 2024-12-31
    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
  • 4
    Bellamy, Wayne Thomas
    Company Director born in September 1969
    Individual (21 offsprings)
    Officer
    2015-11-03 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    1st Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    2017-03-07 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    2020-03-04 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRALLWYN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-06-30
22021-12-01 ~ 2022-11-30
Fixed Assets
335,000 GBP2023-06-30
335,000 GBP2022-11-30
Current Assets
13,918 GBP2023-06-30
13,061 GBP2022-11-30
Creditors
Amounts falling due within one year
112,744 GBP2023-06-30
116,393 GBP2022-11-30
Net Current Assets/Liabilities
-98,826 GBP2023-06-30
-103,332 GBP2022-11-30
Total Assets Less Current Liabilities
236,174 GBP2023-06-30
231,668 GBP2022-11-30
Creditors
Amounts falling due after one year
190,181 GBP2023-06-30
190,733 GBP2022-11-30
Equity
45,993 GBP2023-06-30
40,935 GBP2022-11-30

  • TRALLWYN LIMITED
    Info
    Registered number 09854192
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea SA1 1NX
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.