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
Active 3
  • 1
    Roberts, Ceri
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Mrs Ceri Roberts
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Nia Wyn
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Mair
    Born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARIAD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-11 ~ 2024-06-30
Investment Property
1,079,188 GBP2024-06-30
Cash at bank and in hand
81,695 GBP2024-06-30
Creditors
Current
888,674 GBP2024-06-30
Net Current Assets/Liabilities
-806,979 GBP2024-06-30
Total Assets Less Current Liabilities
272,209 GBP2024-06-30
Creditors
Non-current
-128,707 GBP2024-06-30
Net Assets/Liabilities
119,683 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
Revaluation reserve
101,546 GBP2024-06-30
Retained earnings (accumulated losses)
17,137 GBP2024-06-30
Equity
119,683 GBP2024-06-30
Investment Property - Fair Value Model
1,079,188 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,228 GBP2024-06-30
Trade Creditors/Trade Payables
Current
288 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,097 GBP2024-06-30
Other Creditors
Current
880,061 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
128,707 GBP2024-06-30
Bank Borrowings
Secured
132,935 GBP2024-06-30

Related profiles found in government register
  • CARIAD GROUP HOLDINGS LTD
    Info
    Registered number 14996367
    icon of addressSt. Davids Building, Lombard Street, Porthmadog LL49 9AP
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CARIAD GROUP HOLDINGS LTD
    S
    Registered number 14996367
    icon of addressSt David's Building, Lombard Street, Porthmadog, Wales, LL49 9AP
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAS GWYN RETIREMENT HOME LIMITED - 2004-07-06
    icon of addressAdeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd
    Active Corporate (4 parents)
    Equity (Company account)
    2,084,076 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Has significant influence or controlOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.