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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
    Fitzgerald, William John
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Mr William John Fitzgerald
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2024-05-28 ~ 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
    Fitzgerald, Anna
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Mrs Anna Fitzgerald
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2024-05-28 ~ 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
parent relation
Company in focus

AB WALES HOLDINGS LTD

Period: 2024-05-28 ~ now
Company number: 15746350
Registered name
AB WALES HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AB WALES HOLDINGS LTD
    Info
    Registered number 15746350
    10 Pickwick Close, Thornhill, Cardiff CF14 9DA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-28 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • AB WALES HOLDINGS LIMITED
    S
    Registered number 15746350
    10, Pickwick Close, Thornhill, Cardiff, Wales, CF14 9DA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AB 3RD SECTOR LIMITED
    12948968
    10 Pickwick Close, Thornhill, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AB PROPERTY AND HOLIDAY LETTINGS LTD
    14811225
    10 Pickwick Close, Thornhill, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MOUNTAIN VIEW RESTAURANT LTD
    09019130
    10 Pickwick Close, Thornhill, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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