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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 2
  • 1
    Weaver, Gareth
    Born in December 1998
    Individual (1 offspring)
    Officer
    2025-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mignanelli, James
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr James Mignanelli
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Huw, Ifan Llyr
    Teacher born in June 1990
    Individual
    Officer
    2023-06-16 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Kelly, Julie Dawn
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Mr Svetoslav Alexandrov Antov
    Born in September 1990
    Individual
    Person with significant control
    2024-05-04 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Emily Passmore
    Born in November 1989
    Individual
    Person with significant control
    2020-01-14 ~ 2022-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davey, Christopher Stephen
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2018-02-08 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Christopher Stephen Davey
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ms Sarah Younan
    Born in January 1986
    Individual
    Person with significant control
    2020-01-14 ~ 2024-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sigllechner, Neil
    Finance Assistant born in December 1989
    Individual
    Officer
    2020-01-09 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Neil Sigllechner
    Born in December 1989
    Individual
    Person with significant control
    2020-01-14 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Maghiya, Fadhili
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Fadhili Maghiya
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2020-01-14 ~ 2024-04-15
    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
  • 9
    Carballa Cante, Maria Belen
    Born in October 1996
    Individual
    Officer
    2024-04-15 ~ 2025-11-19
    OF - Director → CIF 0
    Ms Maria Belen Carballa Cante
    Born in October 1996
    Individual
    Person with significant control
    2024-05-04 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    1, Piercefield Place, Cardiff, Wales
    Corporate
    Person with significant control
    2023-04-25 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIERCEFIELD PLACE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-02-27
3 GBP2024-02-27
Net Assets/Liabilities
3 GBP2025-02-27
3 GBP2024-02-27
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-28 ~ 2025-02-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-28 ~ 2025-02-27
Equity
3 GBP2025-02-27
3 GBP2024-02-27

  • PIERCEFIELD PLACE MANAGEMENT LIMITED
    Info
    Registered number 11195127
    1 Piercefield Place, Roath, Cardiff CF24 0LD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.