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
    Waterfield, James
    Photo Technician born in August 1992
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Wright
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lewis, Joshua William
    Architect born in March 1993
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Joshua Lewis
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Plassmann, Rebeca
    Midwife born in August 1994
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Kevin John
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin John Walsh
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2021-02-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Davey, Christopher Stephen
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2018-02-02 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Christopher Stephen Davey
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Jack
    Residential Sales Manager born in September 1993
    Individual
    Officer
    2018-11-02 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Jack Thomas
    Born in September 1993
    Individual
    Person with significant control
    2018-11-02 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Paul Edward Henry
    Certified Chartered Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    2018-03-28 ~ 2018-03-28
    OF - Director → CIF 0
    2018-04-26 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PENYLAN MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • PENYLAN MANAGEMENT LTD
    Info
    Registered number 11184547
    50 Penylan Road Roath Cardiff, Pen-y-lan Road, Cardiff CF24 3PF
    Private Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.