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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
    Gough, Lyndon James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Mr Lyndon James Gough
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2022-09-29 ~ 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
  • 2
    Phillips, Helen Louise
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Helen Louise Phillips
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2022-09-29 ~ 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
parent relation
Company in focus

AREA51 GROUP LIMITED

Period: 2022-09-29 ~ now
Company number: 14386073
Registered name
AREA51 GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,153,926 GBP2025-02-28
1,153,926 GBP2024-02-29
Cash at bank and in hand
16,069 GBP2025-02-28
16,238 GBP2024-02-29
Creditors
Amounts falling due within one year
-675,359 GBP2025-02-28
-445,351 GBP2024-02-29
Net Current Assets/Liabilities
-659,290 GBP2025-02-28
-429,113 GBP2024-02-29
Total Assets Less Current Liabilities
494,636 GBP2025-02-28
724,813 GBP2024-02-29
Creditors
Amounts falling due after one year
-732,669 GBP2025-02-28
-778,195 GBP2024-02-29
Net Assets/Liabilities
-238,033 GBP2025-02-28
-53,382 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-209,525 GBP2025-02-28
-24,874 GBP2024-02-29
Equity
-238,033 GBP2025-02-28
-53,382 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-10-01 ~ 2024-02-29
Other Investments Other Than Loans
1,153,926 GBP2025-02-28
1,153,926 GBP2024-02-29
Other Taxation & Social Security Payable
Current
437 GBP2025-02-28
1,679 GBP2024-02-29
Other Creditors
Current
674,922 GBP2025-02-28
443,672 GBP2024-02-29
Creditors
Current
675,359 GBP2025-02-28
445,351 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
732,669 GBP2025-02-28
778,195 GBP2024-02-29

Related profiles found in government register
  • AREA51 GROUP LIMITED
    Info
    Registered number 14386073
    Unit 14 Milland Road Industrial Estate, Neath SA11 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-29 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • AREA51 GROUP LIMITED
    S
    Registered number 14386073
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Limited Company in England And Wales
    CIF 1
  • AREA51 GROUP LIMITED
    S
    Registered number 14386073
    Unit 14 Milland Road Industrial Estate, Neath, United Kingdom, SA11 1NJ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDIFF SOFT PLAY LIMITED
    08696645
    Mambo, Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OCEAN FACILITIES LIMITED
    - now 10205575
    OCEAN DAYCARE LIMITED - 2019-10-15
    Unit 5 Vanguard Way, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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