logo
explain how to read the page

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 5
  • 1
    Wisbey, Tesni
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ 2023-03-17
    OF - Director → CIF 0
    Miss Tesni Wisbey
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jones, Tesni Rose
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mrs Tesni Rose Jones
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2024-07-09 ~ 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
  • 3
    Jones, Elliw Mared
    Born in October 1999
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2022-09-09
    OF - Director → CIF 0
    Ms Elliw Mared Jones
    Born in October 1999
    Individual (4 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jones, Llifon Wyn
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2025-05-19
    OF - Director → CIF 0
  • 5
    Jones, Dafydd Wyn
    Born in November 1995
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Dafydd Wyn Jones
    Born in November 1995
    Individual (4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLAEN CEFN HOLDINGS LIMITED

Period: 2021-02-11 ~ now
Company number: 13177481 13106998
Registered names
BLAEN CEFN HOLDINGS LIMITED - now 13106998
123 HOLDINGS LIMITED - 2021-02-08 13361702... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-02-29
150 GBP2023-02-28
Net Assets/Liabilities
150 GBP2024-02-29
150 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
150 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
150 GBP2024-02-29
150 GBP2023-02-28

Related profiles found in government register
  • BLAEN CEFN HOLDINGS LIMITED
    Info
    BLAEN CEFN HOLDINGS (TEMP) LIMITED - 2021-02-11
    123 HOLDINGS LIMITED - 2021-02-11
    Registered number 13177481
    Unit 8, The Elms Church Road, Harold Wood, Romford, Essex RM3 0JU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BLAEN CEFN HOLDINGS LIMITED
    S
    Registered number 13177481
    Blaen Cefn, Blaen Cefn, Penrhyndeudraeth, Wales, LL48 6NA
    Limited Company in England And Wales, Wales
    CIF 1
  • BLAEN CEFN HOLDI
    S
    Registered number 13177481
    Blaen Cefn, Blaen Cefn, Penrhyndeudraeth, Wales, LL48 6NA
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G.W.JONES CAMBRIAN CYF
    10319690
    Blaen Cefn, Penrhyndeudraeth, Gwynedd
    Active Corporate (8 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE GRIFFIN HOTEL LTD
    13116532
    Unit 8, The Elms Church Road, Harold Wood, Romford, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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