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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 5
  • 1
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (67 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Lord Evan Mervyn Davies
    Born in November 1952
    Individual (67 offsprings)
    Person with significant control
    2021-03-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dixon, Simon John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Huw Eurig
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2022-06-30 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Huw Eurig Davies
    Born in August 1965
    Individual (36 offsprings)
    Person with significant control
    2022-02-11 ~ 2023-05-23
    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
  • 4
    Davies, Thomas Gwyn
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Louise Margaret
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Margaret Harris
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2022-02-11 ~ 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

TRAMSHEDS (HOLDINGS) LIMITED

Period: 2021-03-28 ~ now
Company number: 13298034
Registered name
TRAMSHEDS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
359,443 GBP2024-03-31
57,343 GBP2023-03-31
Debtors
57 GBP2024-03-31
Cash at bank and in hand
66 GBP2024-03-31
Current Assets
123 GBP2024-03-31
Net Current Assets/Liabilities
-58,381 GBP2024-03-31
-56,443 GBP2023-03-31
Total Assets Less Current Liabilities
301,062 GBP2024-03-31
900 GBP2023-03-31
Equity
Called up share capital
1,928 GBP2024-03-31
900 GBP2023-03-31
Share premium
299,134 GBP2024-03-31
Equity
301,062 GBP2024-03-31
900 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
359,443 GBP2024-03-31
57,343 GBP2023-03-31
Additions to investments
302,100 GBP2024-03-31
Investments in Group Undertakings
359,443 GBP2024-03-31
57,343 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
57 GBP2024-03-31
Amounts owed to group undertakings
Current
39,989 GBP2024-03-31
37,889 GBP2023-03-31
Other Creditors
Current
39 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,277 shares2024-03-31

Related profiles found in government register
  • TRAMSHEDS (HOLDINGS) LIMITED
    Info
    Registered number 13298034
    Tramshed Tech, Pendyris Street, Cardiff CF11 6BH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-28 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TRAMSHEDS (HOLDINGS) LIMITED
    S
    Registered number 13298034
    Tramshed Tech, Pendyris Street, Cardiff, United Kingdom, CF11 6BH
    Limited in Companies House, United Kingdom
    CIF 1
  • TRAMSHEDS (HOLDINGS) LIMITED
    S
    Registered number 13298034
    Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
    Private Company Limited By Shares in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRAMSHEDS (CARDIFF) LIMITED
    13301519
    Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRAMSHEDS TECH LIMITED
    09866502
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.