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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
Active 16
  • 1
    Lewis, Philip Stephen, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Oram, Ian Jeffrey
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark Barry
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Fair, John Graeme
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Pike, Margaret Jane
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Gravelle, John
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Marriott, Jeremy David, Dr
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Jury, Kevin Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Janet Elizabeth
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, Julie Elizabeth
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Siddle, Paula Frances
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Linda Elizabeth
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Hottinger, Frederick Septimus
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Linda Jane
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Elizabeth Anne Charlton
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Morse, John Geraint
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davies, Gareth
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2023-11-11
    OF - Director → CIF 0
    Mr Gareth Davies
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-11-11
    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
    Saunders, Charlotte Elizabeth
    Head Of Marketing born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-11 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
16 GBP2025-07-31
141 GBP2024-07-31
Cash at bank and in hand
1,324 GBP2025-07-31
1,389 GBP2024-07-31
Current Assets
1,340 GBP2025-07-31
1,530 GBP2024-07-31
Creditors
Current
630 GBP2025-07-31
580 GBP2024-07-31
Net Current Assets/Liabilities
710 GBP2025-07-31
950 GBP2024-07-31
Total Assets Less Current Liabilities
710 GBP2025-07-31
950 GBP2024-07-31
Equity
Called up share capital
16 GBP2025-07-31
16 GBP2024-07-31
Retained earnings (accumulated losses)
694 GBP2025-07-31
934 GBP2024-07-31
Equity
710 GBP2025-07-31
950 GBP2024-07-31
Average Number of Employees
162024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Other Debtors
Current, Amounts falling due within one year
16 GBP2025-07-31
Amounts falling due within one year, Current
141 GBP2024-07-31
Other Creditors
Current
630 GBP2025-07-31
580 GBP2024-07-31

  • LLYS GLASFRYN PHASE 1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13514451
    icon of address45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.