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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 10
  • 1
    Whittle, Thomas Arthur
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Thomas Arthur Whittle
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    Da Silva Leca, Daniel
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Da Silva Leca
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Debbie
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2026-04-28
    OF - Director → CIF 0
    Ms Debbie Thomas
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ 2026-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Richards, Lewis James
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
    Mr Lewis James Richards
    Born in October 1992
    Individual (4 offsprings)
    Person with significant control
    2026-04-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Heath, Rebecca
    Born in February 1994
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-10-14
    OF - Director → CIF 0
    Miss Rebecca Heath
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ 2021-10-14
    PE - Has significant influence or controlCIF 0
  • 6
    George, Emma Rachael
    Solicitor born in December 1984
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2024-12-13
    OF - Director → CIF 0
    Ms Emma Rachael George
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ 2024-12-13
    PE - Has significant influence or controlCIF 0
  • 7
    Walters, Philip James Huw
    Born in October 1985
    Individual (17 offsprings)
    Officer
    2019-04-08 ~ 2020-07-09
    OF - Director → CIF 0
  • 8
    Apsey, Chloe Jean
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Miss Chloe Jean Apsey
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2024-12-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Palmer, Louise Adele
    Born in February 1993
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2026-06-15
    OF - Director → CIF 0
    Miss Louise Adele Palmer
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2026-06-15
    PE - Has significant influence or controlCIF 0
  • 10
    219 LTD 11093058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20
    Due to be dissolved on 2025-12-19
    Office 16, 64-66, Wingate Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-08 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED

Period: 2019-04-08 ~ now
Company number: 11930642
Registered name
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • 15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11930642
    15 Pen-y-lan Road, Cardiff CF24 3PG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.