The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jerome Carl Mathias

    Related profiles found in government register
  • Mr Jerome Carl Mathias
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Jerome Mathias
    British born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 10 IIF 11

    • Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan, CF32 0NB, Wales

      IIF 12
  • Mathias, Jerome Carl
    British director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

      IIF 13 IIF 14 IIF 15

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 16 IIF 17

    • Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan, CF32 0NB

      IIF 18

    • Units 11/12 Wyndham Close, Brackla Industrial Estate, Bridgend, CF31 2AD, Wales

      IIF 19

    • Highdown House, Littlehampton Road, Ferring, Worthing, West Sussex, BN12 6PG, United Kingdom

      IIF 20
  • Mathias, Jerome Carl
    British electrical contractor born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan, CF32 0NB, Wales

      IIF 21
  • Mathias, Jerome Carl
    British electrician born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mathias, Jerome Carl
    British managing director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG

      IIF 28
  • Mathias, Jerome Carl
    British md born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG

      IIF 29
  • Mr Jerome Mathias
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 30
  • Mathias, Jerome
    British director born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 31
  • Mathias, Jerome
    British electrician born in February 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 32
  • Mathias, Jerome Carl
    British

    Registered addresses and corresponding companies
  • Mathias, Jerome Carl
    British electrician born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB, Wales

      IIF 38
  • Mathias, Jerome Carl

    Registered addresses and corresponding companies

    • Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan, CF32 0NB, Wales

      IIF 39

    • Barn 4, Manor Farm Complex, Porthcawl, CF36 5SF

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,035 GBP2024-05-31
    Officer
    2006-05-18 ~ now
    IIF 23 - Director → ME
    2006-05-18 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    839,332 GBP2021-05-31
    Officer
    2012-06-21 ~ now
    IIF 21 - Director → ME
    2012-06-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    HAYES ENGINEERING & CLADDING LIMITED - 2024-07-25
    HAYES ENGINEERING (2020) LIMITED - 2020-06-24
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -429,200 GBP2024-05-31
    Officer
    2024-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-02-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    CENTREGREAT INVESTMENTS LIMITED - 2004-09-07
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2004-03-12 ~ now
    IIF 25 - Director → ME
    2004-03-12 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CENTRE GREAT 1991 LIMITED - 2004-09-07
    B.E.I. LIGHTING LTD. - 1991-09-26
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1990-10-17
    B.E.I. (ELECTRICAL) LIMITED - 1979-12-31
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1977-12-31
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
  • 7
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,390,147 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 17 - Director → ME
  • 8
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    185,791 GBP2023-05-31
    Officer
    2016-07-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    FIBRECOMM LIMITED - 2002-05-15
    MAYSHAM LIMITED - 1992-04-01
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    242,972 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 14 - Director → ME
  • 11
    Parcau Isaf Farm, Laleston, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,660 GBP2018-05-31
    Officer
    2017-02-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    194,136 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Unit 12 Kenfig Industrial Estate, Margam, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    68,345 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    E R H (HOLDINGS) LIMITED - 2019-02-21
    E.R. HEMMINGS (BUILDING) LIMITED - 1990-05-17
    CONPRIZE LIMITED - 1983-01-24
    Parcau Isaf Farm, Laleston, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -389,914 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-11 ~ now
    IIF 24 - Director → ME
  • 16
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2,721,905 GBP2024-05-31
    Officer
    2005-09-28 ~ now
    IIF 27 - Director → ME
    2005-09-28 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    21 Diamond Ridge, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,755 GBP2019-12-31
    Officer
    2014-07-29 ~ 2016-01-25
    IIF 20 - Director → ME
  • 2
    CENTRE GREAT 1991 LIMITED - 2004-09-07
    B.E.I. LIGHTING LTD. - 1991-09-26
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1990-10-17
    B.E.I. (ELECTRICAL) LIMITED - 1979-12-31
    B.E.I. (ROADWAY LIGHTING) LIMITED - 1977-12-31
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASLEC H E LIMITED - 2011-10-19
    ASLEC HOLDINGS LIMITED - 2008-07-18
    Highdown House, Littlehampton Road, Ferring, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,392 GBP2023-12-31
    Officer
    2012-10-25 ~ 2015-11-05
    IIF 28 - Director → ME
    2008-03-01 ~ 2011-10-31
    IIF 29 - Director → ME
  • 4
    The Brew House The Old Grammar School, Church Street, Cowbridge, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-08-31
    Officer
    2007-08-31 ~ 2011-08-30
    IIF 40 - Secretary → ME
  • 5
    Parcau Isaf Farm, Laleston, Bridgend
    Active Corporate (2 parents)
    Equity (Company account)
    194,136 GBP2024-05-31
    Officer
    2008-10-09 ~ 2008-10-10
    IIF 26 - Director → ME
  • 6
    Flat 2 Westward Ho, 5 The Esplanade, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2018-09-30
    Officer
    2000-09-22 ~ 2005-02-21
    IIF 35 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.