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 2
  • 1
    Haley, Will John
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Will John Haley
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HALEY SECURITIES LIMITED - now
    SURESUIT LIMITED - 1990-06-12
    Bellcombe Works, East Brent, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr William John Haley
    Born in November 1946
    Individual (7 offsprings)
    Person with significant control
    2024-10-21 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thornton, Nuala
    Director born in August 1967
    Individual (741 offsprings)
    Officer
    2024-05-03 ~ 2024-10-21
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (741 offsprings)
    Person with significant control
    2024-05-03 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-05-03 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCEPT FABRICATIONS CYMRU LTD

Previous name
PACKAGING YOUR PARCELS LTD - 2024-10-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
Cash at bank and in hand
20,000 GBP2024-06-30
Net Assets/Liabilities
20,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2024-05-03 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-03 ~ 2024-06-30
Equity
20,000 GBP2024-06-30

  • CONCEPT FABRICATIONS CYMRU LTD
    Info
    PACKAGING YOUR PARCELS LTD - 2024-10-29
    Registered number 15702405
    Bellcombe Works, East Brent, Somerset TA9 4DB
    Private Limited Company incorporated on 2024-05-03 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.