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
    Owen, Debbie Marie
    Housewife born in May 1977
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 2
    Owen, Terence
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-06-08 ~ 2018-08-03
    OF - director → CIF 0
  • 2
    Debbie Marie Owen
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Terence Owen
    Born in May 1962
    Individual (71 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-06-08 ~ 2018-08-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2018-06-08 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-06-08 ~ 2018-08-03
    PE - director → CIF 0
    2018-06-08 ~ 2018-08-03
    PE - secretary → CIF 0
parent relation
Company in focus

GWEL Y FENAI INVESTMENT COMPANY

Previous names
GWEL Y FENAI INVESTMENT COMPANY LIMITED - 2022-05-30
GWEL Y FENAI LIMITED - 2022-05-30
AGHOCO 1732 LIMITED - 2018-10-16
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
6,151,258 GBP2021-03-31
4,753,666 GBP2020-03-31
Debtors
3 GBP2021-03-31
3,271 GBP2020-03-31
Cash at bank and in hand
260,050 GBP2021-03-31
302,467 GBP2020-03-31
Current Assets
260,053 GBP2021-03-31
305,738 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,047,375 GBP2021-03-31
-5,021,313 GBP2020-03-31
Net Current Assets/Liabilities
-4,787,322 GBP2021-03-31
-4,715,575 GBP2020-03-31
Total Assets Less Current Liabilities
1,363,936 GBP2021-03-31
38,091 GBP2020-03-31
Net Assets/Liabilities
1,135,055 GBP2021-03-31
35,123 GBP2020-03-31
Equity
Called up share capital
6 GBP2021-03-31
6 GBP2020-03-31
Retained earnings (accumulated losses)
1,135,049 GBP2021-03-31
35,117 GBP2020-03-31
Equity
1,135,055 GBP2021-03-31
35,123 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Other Investments Other Than Loans
6,151,258 GBP2021-03-31
4,753,666 GBP2020-03-31
Other Debtors
Amounts falling due within one year
3 GBP2021-03-31
238 GBP2020-03-31
Corporation Tax Payable
Current
23,254 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
5,015,136 GBP2021-03-31
5,013,218 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
8,985 GBP2021-03-31
8,095 GBP2020-03-31
Creditors
Current
5,047,375 GBP2021-03-31
5,021,313 GBP2020-03-31

  • GWEL Y FENAI INVESTMENT COMPANY
    Info
    GWEL Y FENAI INVESTMENT COMPANY LIMITED - 2022-05-30
    GWEL Y FENAI LIMITED - 2022-05-30
    AGHOCO 1732 LIMITED - 2018-10-16
    Registered number 11406496
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Unlimited Company incorporated on 2018-06-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.