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
    Chan, Ho Yu Claudia
    Landscape Architect born in February 1994
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
  • 2
    Rees, Lewis Nathan
    Business Analyst born in June 1996
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 3
    Bird, David
    Organ Allocation Specialist born in February 1986
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
  • 4
    Williams, Alyssa
    Apprenticeship Manager born in November 1994
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mcquade, Jonathan
    Property Developer born in April 1985
    Individual (19 offsprings)
    Officer
    2016-06-30 ~ 2017-06-09
    OF - director → CIF 0
  • 2
    Godwin, Louisa
    Doctor born in July 1986
    Individual
    Officer
    2017-06-08 ~ 2019-08-01
    OF - director → CIF 0
  • 3
    Brown, Stuart
    Director born in July 1983
    Individual (28 offsprings)
    Officer
    2017-06-08 ~ 2020-01-07
    OF - director → CIF 0
  • 4
    Banner, Carolyn Patricia
    Hr Manager born in February 1957
    Individual
    Officer
    2017-06-08 ~ 2022-01-21
    OF - director → CIF 0
  • 5
    Brown, Emily
    Team Leader born in October 1980
    Individual
    Officer
    2017-06-08 ~ 2020-01-07
    OF - director → CIF 0
  • 6
    Pritchard, Ivan
    Bank Manager born in December 1984
    Individual
    Officer
    2019-08-01 ~ 2025-03-05
    OF - director → CIF 0
  • 7
    Clayton, Tom
    Para Legal born in April 1992
    Individual
    Officer
    2017-06-08 ~ 2020-04-08
    OF - director → CIF 0
parent relation
Company in focus

54 PENARTH ROAD MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • 54 PENARTH ROAD MANAGEMENT LTD
    Info
    Registered number 10257923
    Flat 3, 54 Penarth Road Penarth Road, Saltmead, Cardiff CF11 6NG
    Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.