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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 6
  • 1
    Gordon, Adam
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew David
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Andrew David Roberts
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2018-10-22 ~ 2018-12-05
    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
    Van Der Walt, David Michael
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Munday, Christopher Patrick
    Civil Servant born in June 1953
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2025-02-06
    OF - Director → CIF 0
  • 5
    Roberts, Nigel Brian
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Brian Roberts
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2018-10-22 ~ 2018-12-19
    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
  • 6
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOUTH WALES INFRASTRUCTURE LIMITED

Period: 2018-10-22 ~ now
Company number: 11636205
Registered name
SOUTH WALES INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
600,100 GBP2024-03-31
600,100 GBP2023-03-31
Debtors
200,024 GBP2024-03-31
24 GBP2023-03-31
Total Assets Less Current Liabilities
800,124 GBP2024-03-31
600,124 GBP2023-03-31
Creditors
Non-current
-200,000 GBP2024-03-31
Net Assets/Liabilities
600,124 GBP2024-03-31
600,124 GBP2023-03-31
Equity
Called up share capital
248 GBP2024-03-31
248 GBP2023-03-31
Share premium
599,876 GBP2024-03-31
599,876 GBP2023-03-31
Equity
600,124 GBP2024-03-31
600,124 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
600,100 GBP2023-03-31
Investments in Group Undertakings
600,100 GBP2024-03-31
600,100 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
24 GBP2024-03-31
Current, Amounts falling due within one year
24 GBP2023-03-31
Other Creditors
Non-current
200,000 GBP2024-03-31

Related profiles found in government register
  • SOUTH WALES INFRASTRUCTURE LIMITED
    Info
    Registered number 11636205
    Summers House Pascal Close, St. Mellons, Cardiff, South Glamorgan CF3 0LW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • SOUTH WALES INFRASTRUCTURE LIMITED
    S
    Registered number missing
    Summers House, Pascal Close, St. Mellons, Cardiff, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
    Private Company Limited By Shares
    CIF 1
  • SOUTH WALES INFRASTRUCTURE LIMITED
    S
    Registered number missing
    Summers House, Pascal Close, St. Mellons, Cardiff, South Glamorgan, Wales, CF3 0LW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CARDIFF PARKWAY DEVELOPMENTS LIMITED
    10358878
    Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.