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 5
  • 1
    Pearson, Donald Steven Campbell
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Andrew Robert
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Adam Alexander
    Company Director born in May 1987
    Individual (7 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Stuart Philip
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 5
    CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
    Celtic House, 6 Ocean Way, Cardiff, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES M WILLIE & CO. (PROPERTY) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CHARLES M WILLIE & CO. (PROPERTY) LIMITED
    Info
    Registered number 10393763
    Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CHARLES M WILLIE & CO. (PROPERTY) LIMITED
    S
    Registered number 10393763
    Celtic House, 11-12 Neptune Court, Cardiff, Cf24 5pj, CF24 5PJ
    Limited Company in United Kingdom
    CIF 1
  • CHARLES M WILLIE & CO. (PROPERTY) LIMITED
    S
    Registered number 10393763
    Celtic House, 11-12 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Celtic House, 11-12 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MB82 LIMITED - 1997-04-17
    The Gatehouse Tagomago Park, Ocean Way, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2,411 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.