UK companies/Caerphilly/Page 12
Companies in Caerphilly and their shareholdersPage 12 of 25
499 companies registered in Caerphilly have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Caerphilly. Between them they record 43 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
499
HOWELLS PERSONAL WEALTH LTD
sophymarine-openregistry-gb-14030517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 13 Heol-Y-Berth, Caerphilly, CF83 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOWELLSsophymarine-openregistry-h-nicholas-howells-0dfa26 | ORDINARY | 80 | |
| BETH HOWELLSsophymarine-openregistry-h-beth-howells-86f8bf | ORDINARY A | 10 | |
| NICHOLAS HOWELLSsophymarine-openregistry-h-nicholas-howells-0dfa26 | ORDINARY A | 10 | |
EPC-NEARME LIMITED
sophymarine-openregistry-gb-14102285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Fir Tree Cottage Royal Oak, Caerphilly, CF83 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DIXONsophymarine-openregistry-h-chris-dixon-529163 | ORDINARY B | 1 | 100.00% |
| PAUL JOHN BOWENsophymarine-openregistry-h-paul-john-bowen-697e29 | ORDINARY A | 1 | 100.00% |
DISABILITY CLAIMS UK LIMITED
sophymarine-openregistry-gb-14475136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 37 First Avenue, Caerphilly, CF83 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN BROOKSsophymarine-openregistry-h-sebastian-brooks-c51504 | ORDINARY A | 90 | 100.00% |
| GRACE COTTERELLsophymarine-openregistry-h-grace-cotterell-b87127 | ORDINARY B | 10 | 100.00% |
DR AJM LTD
sophymarine-openregistry-gb-14683559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Crown Cottage The Square, Caerphilly, CF83 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MARTINsophymarine-openregistry-h-andrew-james-martin-f248e6 | ORDINARY | 75 | 100.00% |
| EMILY CHARLOTTE DAVIDsophymarine-openregistry-h-emily-charlotte-david-6e5b31 | A ORDINARY | 25 | 100.00% |
JILTED INDUSTRIES LIMITED
sophymarine-openregistry-gb-16803119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E Caerphilly Business Park, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN BULLOUGHsophymarine-openregistry-h-carolyn-bullough-0a321f | B ORDINARY | 50 | 100.00% |
| MATTHEW BULLOUGHsophymarine-openregistry-h-matthew-bullough-20205d | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAUCE INTERIORS LIMITEDsophymarine-openregistry-gb-15804204 | Holds shares in | ORDINARY SHARES |
| SAUCE PROPERTY LTDsophymarine-openregistry-gb-16952868 | Holds shares in | ORDINARY |
DON ELSBURY (PLANT SALES) LIMITED
sophymarine-openregistry-gb-01210664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1975
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit C5, Sir Alfred Owen Way, Caerphilly, Mid Glamorgan, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JONATHAN JAMESsophymarine-openregistry-h-alexander-jonathan-james-667048 | ORDINARY | 100 | |
| RICHARD ANTHONY JAMESsophymarine-openregistry-h-richard-anthony-james-15d0cf | ORDINARY | 100 | |
HALLVENTURE LIMITED
sophymarine-openregistry-gb-01675603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 'Eastgate', Caerphilly, Mid Glamorgan, CF8 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK HUGH BRINSONsophymarine-openregistry-h-roderick-hugh-brinson-339a7f | ORDINARY | 99 | 99.00% |
| GWYNETH KATHLEEN BRINSONsophymarine-openregistry-h-gwyneth-kathleen-brinson-cb34cd | ORDINARY | 1 | 1.00% |
MIRAGE BLINDS LIMITED
sophymarine-openregistry-gb-02837149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 16 Greenway Workshops, Caerphilly, CF83 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLMESsophymarine-openregistry-h-nicholas-holmes-2a328f | ORDINARY SHARES | 50 | 50.00% |
| PETER HOWELLSsophymarine-openregistry-h-peter-howells-9f4fac | ORDINARY SHARES | 50 | 50.00% |
M & A ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03269935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Berwyn, Caerphilly, Mid Glamorgan, CF83 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BARTLEYsophymarine-openregistry-h-mary-bartley-08594b | ORDINARY | 7 | |
| ALAN BARTLEYsophymarine-openregistry-h-alan-bartley-f3e2fb | ORDINARY | 4 | |
| ALAN BARTLEYsophymarine-openregistry-h-alan-bartley-f3e2fb | ORDINARY | 3 | |
GARRAN LOCKERS LIMITED
sophymarine-openregistry-gb-03344995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Garran House, Caerphilly, CF83 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSBP LIMITEDsophymarine-openregistry-gb-07550770 | ORDINARY | 100 | |
| DAVID LOWEsophymarine-openregistry-h-david-lowe-23010d | ORDINARY | 0 | |
| DAVID LOWEsophymarine-openregistry-h-david-lowe-23010d | ORDINARY | 0 | |
FIRERITE (UK) LIMITED
sophymarine-openregistry-gb-03697360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities - Registered office
- Unit 14 Roundabout Court, Caerphilly, Mid Glamorgan, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE SAFETY GROUP LTDsophymarine-openregistry-gb-10404050 | ORDINARY | 2 | 100.00% |
| STEPHEN MICHAEL SELWAYsophymarine-openregistry-h-stephen-michael-selway-788934 | ORDINARY | 0 | 0.00% |
VALLEY DEVELOPMENTS AND SERVICES LIMITED
sophymarine-openregistry-gb-03825918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rosemont House 1 William Street, Caerphilly, CF83 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROY BOWENsophymarine-openregistry-h-gareth-roy-bowen-0117b8 | ORDINARY | 1,000 | 50.00% |
| JOHN CHARLES KNOWLESsophymarine-openregistry-h-john-charles-knowles-cc9274 | ORDINARY | 1,000 | 50.00% |
MOORHOUSE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04413450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Barclay House, Caerphilly, South Wales, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELUS BIDCO LIMITEDsophymarine-openregistry-gb-15572515 | ORDINARY | 100 | 100.00% |
| LUCIDA BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11197852 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTAQUOTE LIMITEDsophymarine-openregistry-gb-06028811 | Holds shares in | ORDINARY · 100.00% |
| MOORHOUSE GROUP LIMITEDsophymarine-openregistry-gb-03825233 | Holds shares in | A ORDINARY · 99.96% |
DAREN OLIVER CIVIL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04616871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Heol-Yr-Ysbyty, Caerphilly, Mid Glamorgan, CF83 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN OLIVERsophymarine-openregistry-h-daren-oliver-e51d87 | ORDINARY | 2 | 100.00% |
| JOANNE OLIVERsophymarine-openregistry-h-joanne-oliver-341638 | ORDINARY | 2 | 100.00% |
ALL SEASONS BLINDS LIMITED
sophymarine-openregistry-gb-04618293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 2 First Avenue, Caerphilly, CF83 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOUGLAS REESsophymarine-openregistry-h-stephen-douglas-rees-3b2ebc | ORDINARY | 1 | |
| TERESA CLARKsophymarine-openregistry-h-teresa-clark-53e230 | ORDINARY | 1 | |
AMJA SERVICES LIMITED
sophymarine-openregistry-gb-04996615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Douglas House Sir Alfred Owen Road, Caerphilly, Wales, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANS-JONESsophymarine-openregistry-h-andrew-evans-jones-a6eac5 | ORDINARY | 1 | |
| MICHELLE ANN EVANS-JONESsophymarine-openregistry-h-michelle-ann-evans-jones-58a11d | ORDINARY | 1 | |
CLEARCHOICE WINDOWS LIMITED
sophymarine-openregistry-gb-05325614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Unit 2 Bedwas Business Centre, Caerphilly, Mid Glamorgan, CF83 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK HINGSTONsophymarine-openregistry-h-christopher-mark-hingston-8c8d2c | ORDINARY | 125 | 50.00% |
| CRAIG CHRISTOPHER HINGSTONsophymarine-openregistry-h-craig-christopher-hingston-7e9eef | ORDINARY | 125 | 50.00% |
3 BLINDS,NICE! LIMITED
sophymarine-openregistry-gb-05454492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 18 Tyn Y Waun Rd, Caerphilly, CF83 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER VENABLESsophymarine-openregistry-h-kristofer-venables-49586b | ORDINARY | 100 | |
| STEPHEN VENABLESsophymarine-openregistry-h-stephen-venables-f69084 | ORDINARY | 0 | |
M JONES ROAD HAULAGE LTD
sophymarine-openregistry-gb-05918669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit D10 Graddfa Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15749834 | ORDINARY | 20 | 100.00% |
| MICHAEL BARRINGTON JONESsophymarine-openregistry-h-michael-barrington-jones-4cdc35 | ORDINARY | 0 | 0.00% |
BRINSONS LIMITED
sophymarine-openregistry-gb-06030712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 'Eastgate', Caerphilly, Mid Glamorgan, CF83 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ANDREW ISAACsophymarine-openregistry-h-trevor-andrew-isaac-335215 | ORDINARY | 160 | 80.00% |
| HELEN MARY ISAACsophymarine-openregistry-h-helen-mary-isaac-647928 | ORDINARY | 40 | 20.00% |