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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
Active 4
  • 1
    Ward, Kevin William
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Pamela
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Ms Pamela Mcnamara
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2020-02-17 ~ now
    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
    Rainbow, Deborah Anne
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, Jeffrey William
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Mr Jeffrey William Mcnamara
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Evans, Neil
    Director born in January 1962
    Individual
    Officer
    2016-11-24 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Barley, Nicholas David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-04-20
    OF - Director → CIF 0
  • 4
    Sainsbury, Blanche Rosetta
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2021-05-08
    OF - Director → CIF 0
  • 5
    Atkins, Frank Gerald
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (91 offsprings)
    Officer
    2016-09-27 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-09-27 ~ 2016-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    M AND A NOMINEES LIMITED - 2013-10-10
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-09-27 ~ 2016-10-06
    PE - Director → CIF 0
parent relation
Company in focus

BLUESTONE RESORTS WALES LIMITED

Previous name
  • MANDACO 814 LIMITED - 2016-10-12
    Related registration: 10825733
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUESTONE RESORTS WALES LIMITED
    Info
    MANDACO 814 LIMITED - 2016-10-12
    Registered number 10396429
    The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BLUESTONE RESORTS WALES LIMITED
    S
    Registered number 10396429
    The Grange, Canaston Bridge, Narberth, Wales, SA67 8DE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BLUESTONE RESORTS WALES LIMITED
    S
    Registered number 10396429
    The Grange, Canaston Wood, Narberth, Pembrokeshire, Wales, SA67 8DE
    Private Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 763 LIMITED - 2013-07-09
    The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (5 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.