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
    Roberts, Andrew David
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Adam
    Banker born in October 1973
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Walt, David Michael
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Nigel Brian
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 5
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Andrew David Roberts
    Born in October 1982
    Individual (8 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
  • 2
    Mr Nigel Brian Roberts
    Born in August 1958
    Individual (8 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
  • 3
    Munday, Christopher Patrick
    Civil Servant born in June 1953
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2025-02-06
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WALES INFRASTRUCTURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
600,100 GBP2023-03-31
600,100 GBP2022-03-31
Debtors
24 GBP2023-03-31
24 GBP2022-03-31
Net Current Assets/Liabilities
24 GBP2023-03-31
24 GBP2022-03-31
Total Assets Less Current Liabilities
600,124 GBP2023-03-31
600,124 GBP2022-03-31
Equity
Called up share capital
248 GBP2023-03-31
248 GBP2022-03-31
Share premium
599,876 GBP2023-03-31
599,876 GBP2022-03-31
Equity
600,124 GBP2023-03-31
600,124 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
600,100 GBP2022-03-31
Investments in Group Undertakings
600,100 GBP2023-03-31
600,100 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
24 GBP2023-03-31
24 GBP2022-03-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 1
  • Summers House Pascal Close, St. Mellons, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    12,872 GBP2023-03-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.