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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 2
  • 1
    Thomas, Huw Edwin Morgan
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Huw Edwin Morgan Thomas
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2021-02-03 ~ 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
  • 2
    Thomas, Claire Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Claire Louise Thomas
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2021-02-03 ~ 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
parent relation
Company in focus

GWENMAIR INVESTMENTS LIMITED

Period: 2021-02-03 ~ now
Company number: 13176727
Registered name
GWENMAIR INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-29 ~ 2025-02-28
Fixed Assets - Investments
491,930 GBP2025-02-28
450,000 GBP2024-02-28
Debtors
18,660 GBP2025-02-28
Cash at bank and in hand
13,484 GBP2025-02-28
2 GBP2024-02-28
Current Assets
32,144 GBP2025-02-28
2 GBP2024-02-28
Net Current Assets/Liabilities
-481,996 GBP2025-02-28
-467,603 GBP2024-02-28
Total Assets Less Current Liabilities
9,934 GBP2025-02-28
-17,603 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
9,932 GBP2025-02-28
-17,605 GBP2024-02-28
Equity
9,934 GBP2025-02-28
-17,603 GBP2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,330 GBP2024-02-29 ~ 2025-02-28
Amounts invested in assets
Cost valuation, Non-current
491,930 GBP2025-02-28
450,000 GBP2024-02-28
Additions to investments, Non-current
41,930 GBP2025-02-28
Other Investments Other Than Loans
Non-current
41,930 GBP2025-02-28
Amounts invested in assets
Non-current
491,930 GBP2025-02-28
450,000 GBP2024-02-28
Other Debtors
18,660 GBP2025-02-28
Corporation Tax Payable
Amounts falling due within one year
2,329 GBP2025-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
21,745 GBP2025-02-28
Other Creditors
Amounts falling due within one year
490,066 GBP2025-02-28
467,605 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-28

Related profiles found in government register
  • GWENMAIR INVESTMENTS LIMITED
    Info
    Registered number 13176727
    Lan Llanfallteg, Whitland, Carmarthenshire SA34 0XH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • GWENMAIR INVESTMENTS LIMITED
    S
    Registered number 13176727
    Lan, Llanfallteg, Whitland, Carmarthenshire, United Kingdom, SA34 0XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBROKESHIRE CREAMERY LIMITED
    13179042
    Pembrokeshire Creamery Pembrokeshire Food Park, Withybush Industrial Estate, Haverfordwest, Wales
    Active Corporate (9 parents)
    Person with significant control
    2021-02-04 ~ 2022-12-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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