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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 4
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED
    14487397 14488186... (more)
    1, Frederick Place, Crouch End, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HENSOL CASTLE INVESTMENTS LIMITED
    15534598
    1, Frederick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED

Period: 2022-11-16 ~ now
Company number: 14488186 16719247... (more)
Registered name
HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED - now 16719247... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Total Inventories
334,586 GBP2024-09-30
189,736 GBP2023-09-30
Debtors
1,448,760 GBP2024-09-30
17,074 GBP2023-09-30
Cash at bank and in hand
2,796 GBP2024-09-30
Current Assets
1,786,142 GBP2024-09-30
206,810 GBP2023-09-30
Net Current Assets/Liabilities
-175,122 GBP2024-09-30
-38,627 GBP2023-09-30
Total Assets Less Current Liabilities
-175,122 GBP2024-09-30
-38,627 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-175,222 GBP2024-09-30
-38,727 GBP2023-09-30
Equity
-175,122 GBP2024-09-30
-38,627 GBP2023-09-30
Value of work in progress
334,586 GBP2024-09-30
189,736 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,323,572 GBP2024-09-30
Other Debtors
125,188 GBP2024-09-30
17,074 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,846 GBP2024-09-30
34,734 GBP2023-09-30

Related profiles found in government register
  • HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED
    Info
    Registered number 14488186
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED
    S
    Registered number 14488186
    29, York Street, London, United Kingdom, W1H 1EZ
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MEWS HENSOL GROVE MANAGEMENT COMPANY LIMITED
    17071017
    29 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.