1
ALLEN PRINTERS LIMITED - 2008-04-30
ALLENS PRINTERS LIMITED - 2008-12-12
 Fairway House Links Business Park, St. Mellons, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2008-04-17 ~ 2008-04-18IIF 11  - Director →  ME
2
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
 Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-680,197 GBP2018-04-30
Officer
 2004-02-02 ~ 2004-03-12IIF 10  - Director →  ME
 2004-02-02 ~ 2004-03-12IIF 41  - Secretary →  ME
3
DREAM TAN LIMITED - 2003-04-14
 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (4 parents)
Equity (Company account)
91,791 GBP2024-12-31
Officer
 2003-04-30 ~ 2017-07-18IIF 21  - Director →  ME
 2003-04-30 ~ 2017-07-18IIF 43  - Secretary →  ME
4
CARSTON AND CO. LTD - 2010-06-24
CARSTON (ADMINISTRATION) LIMITED - 2008-03-25
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate 
Officer
 2001-12-11 ~ 2013-10-21IIF 29  - Director →  ME
 2001-12-11 ~ 2013-10-21IIF 46  - Secretary →  ME
5
 Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (8 parents)
Equity (Company account)
60 GBP2025-06-24
Officer
 2006-10-30 ~ 2007-09-19IIF 26  - Director →  ME
6
NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents, 2 offsprings)
Officer
 2000-10-20 ~ 2017-07-18IIF 13  - Director →  ME
7
LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
 2000-06-30 ~ 2017-07-18IIF 44  - Secretary →  ME
Person with significant control
 2016-07-01 ~ 2017-07-24IIF 3  - Has significant influence or control →  OE
8
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate 
Officer
 2009-12-22 ~ 2013-10-21IIF 30  - Director →  ME
9
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED - 2011-09-19
 5 Excelsior Industrial Estate, Cardiff, WalesDissolved Corporate (3 parents)
Officer
 2010-12-13 ~ 2011-09-19IIF 17  - Director →  ME
10
SOPHIA CONTRACTORS LIMITED - 2014-06-06
CARSTON & CO LIMITED - 2013-12-03
CARSTON & CO CARDIFF LIMITED - 2010-06-24
CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate 
Officer
 2000-05-01 ~ 2017-03-06IIF 32  - Director →  ME
 2000-05-01 ~ 2017-03-06IIF 47  - Secretary →  ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED - 2012-07-25
SHEPHERD HALLETT ASSOCIATES LIMITED - 2010-09-21
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate 
Officer
 1997-04-01 ~ 2013-10-21IIF 28  - Director →  ME
 1999-03-24 ~ 2013-10-21IIF 42  - Secretary →  ME
12
SINCLAIRS CARSTON LIMITED - 2016-08-31
 Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
 2010-08-13 ~ 2017-03-28IIF 31  - Director →  ME
 2010-08-13 ~ 2017-03-28IIF 54  - Secretary →  ME
13
POSH STEAK LIMITED - 2012-01-18
 54 Palace Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-75,136 GBP2024-12-31
Officer
 2010-12-13 ~ 2012-02-01IIF 19  - Director →  ME
14
 16 Cefn Coed Road, Cardiff, WalesDissolved Corporate (1 parent)
Officer
 2013-04-02 ~ 2017-07-18IIF 36  - LLP Designated Member →  ME
Person with significant control
 2016-04-06 ~ 2017-07-18IIF 1  - Right to appoint or remove members →  OE
15
 Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
345,381 GBP2015-05-31
Officer
 1992-03-04 ~ 1992-12-31IIF 15  - Director →  ME
16
 63 Walter Road, SwanseaDissolved Corporate (3 parents)
Equity (Company account)
31,291 GBP2017-07-31
Officer
 2011-08-01 ~ 2017-03-24IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-11-15IIF 34  - Ownership of shares – More than 25% but not more than 50% →  OE
 2016-04-06 ~ 2018-03-05IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE
17
GOLDSMITH SECURE PLAN LIMITED - 2013-12-03
GOLDSMITH SECURE PLAN LIMITED - 2021-06-11
CARSTON & CO LIMITED - 2017-08-10
 16 Cefn Coed Road, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
634,621 GBP2024-09-30
Officer
 2013-04-02 ~ 2017-07-18IIF 22  - Director →  ME
 2017-10-09 ~ 2022-09-26IIF 56  - Director →  ME
 2017-08-10 ~ 2018-10-01IIF 53  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-08-01IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
18
 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved Corporate (2 parents)
Officer
 1994-05-16 ~ 1994-05-17IIF 39  - Secretary →  ME
19
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED - 2022-03-03
 16 Cefn Coed Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
 2013-04-02 ~ 2017-07-18IIF 20  - Director →  ME
 2017-08-09 ~ 2020-06-01IIF 52  - Secretary →  ME
20
 1st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (2 parents)
Equity (Company account)
639,719 GBP2024-02-29
Officer
 1994-02-02 ~ 1994-03-23IIF 38  - Secretary →  ME
21
CARSTON CONTRACTING LIMITED - 2008-12-15
 C/o Mooneerams Limited, 2 Cae Gwyrdd, Greenmeadow Springs Business Park, CardiffActive Corporate (1 parent)
Equity (Company account)
999,988 GBP2024-03-31
Officer
 2002-05-03 ~ 2008-04-01IIF 27  - Director →  ME
 2002-05-03 ~ 2008-04-01IIF 45  - Secretary →  ME
22
GOLDSMITH BUSINESS SALES LIMITED - 2013-10-18
 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,149,733 GBP2020-12-31
Officer
 2013-04-09 ~ 2017-07-18IIF 23  - Director →  ME
Person with significant control
 2016-05-02 ~ 2017-10-09IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 4  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
23
POSH TEA LIMITED - 2012-07-10
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate 
Officer
 2010-12-09 ~ 2013-10-21IIF 18  - Director →  ME
24
 1st Floor Tudor House, 16 Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
 2013-02-22 ~ 2017-03-09IIF 37  - LLP Designated Member →  ME
25
CARSTON BUSINESS DEVELOPMENT LTD. - 2007-08-30
 13-14 Gelliwastad Road, Pontypridd, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
323,913 GBP2024-07-31
Officer
 2000-10-31 ~ 2017-03-28IIF 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-06-08IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
26
THE ART OF GARDEN ENHANCEMENT LIMITED - 1993-03-05
 The Barley House, Well Lane, Devauden, ChepstowActive Corporate (2 parents)
Equity (Company account)
120,828 GBP2024-11-30
Officer
 1992-11-11 ~ 1993-03-01IIF 16  - Director →  ME
27
SULLIVANS (SOUTH WALES) LIMITED - 2008-05-12
 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate 
Officer
 2005-04-13 ~ 2014-01-17IIF 12  - Director →  ME
 2005-04-13 ~ 2014-01-17IIF 40  - Secretary →  ME