UK companies/Caerphilly/Page 21
Companies in Caerphilly and their shareholdersPage 21 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 41 shareholdings and 3 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
OTFS GROUP LIMITED
sophymarine-openregistry-gb-15764349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 55 Drum Tower View, Caerphilly, CF83 2XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON IMOLE FABIYIsophymarine-openregistry-h-solomon-imole-fabiyi-395f54 | ORDINARY | 100 | |
| Osophymarine-openregistry-gb-03118541 | ORDINARY | 0 | |
CREAM DEVELOPMENTS LTD
sophymarine-openregistry-gb-15770562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 171 Pandy Road, Caerphilly, Mid Glamorgan, CF83 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRON WILTSHIREsophymarine-openregistry-h-garron-wiltshire-c1a568 | ORDINARY | 1 | 50.00% |
| JOEL COUSINSsophymarine-openregistry-h-joel-cousins-5ba105 | ORDINARY | 1 | 50.00% |
CREST ROOFING AND BUILDING LIMITED
sophymarine-openregistry-gb-15781343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 18, Caerphilly, CF83 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY BOWDENsophymarine-openregistry-h-luke-anthony-bowden-cff7df | ORDINARY | 50 | |
| LUKE WAYNE O’DAREsophymarine-openregistry-h-luke-wayne-o-dare-bf00eb | ORDINARY | 50 | |
DW STUDIO HOLDINGS LIMITED
sophymarine-openregistry-gb-15863741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Britannia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WIFFENsophymarine-openregistry-h-david-paul-wiffen-ca2800 | ORDINARY | 1 | 50.00% |
| LLYWELA CLARE WIFFENsophymarine-openregistry-h-llywela-clare-wiffen-5aa45d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DW STUDIO LTDsophymarine-openregistry-gb-08545647 | Holds shares in | ORD · 100.00% |
REDWOOD TREES AND LANDSCAPING LTD
sophymarine-openregistry-gb-15902318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17 Heol Serth, Caerphilly, CF83 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREW RAYNERsophymarine-openregistry-h-carew-rayner-057773 | ORDINARY | 100 | |
| ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3cc | ORDINARY | 0 | |
GLOBAL BUSINESS MENTORING LTD.
sophymarine-openregistry-gb-16065037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Heol Ysgubor, Caerphilly, CF83 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87 | ORDINARY | 2 | 100.00% |
| JACK PREDDYsophymarine-openregistry-h-jack-preddy-f832a7 | ORDINARY | 2 | 100.00% |
RUTLAND ROAD MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-16118378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Car Sale Pitch, Unit A, Caerphilly, CF83 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBAR LUQMAN ZRARsophymarine-openregistry-h-rebar-luqman-zrar-b67ae8 | ORDINARY | 1 | |
| ZHINO SDIQsophymarine-openregistry-h-zhino-sdiq-012022 | ORDINARY | 0 | |
ROWLAND WARD SERVICES LIMITED
sophymarine-openregistry-gb-16211125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Primrose House, Caerphilly, CF83 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 5 | |
| ROWLAND WARDsophymarine-openregistry-h-rowland-ward-06f65a | ORDINARY | 5 | |
HADU GROUP LIMITED
sophymarine-openregistry-gb-16247273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Castell Heights Golf, Caerphilly, CF83 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JOHN WAGGsophymarine-openregistry-h-aaron-john-wagg-fb5452 | ORDINARY | 45,051 | 50.00% |
| KLARA WAGGsophymarine-openregistry-h-klara-wagg-fdc405 | ORDINARY | 45,051 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNTAIN VIEW RANCH LTDsophymarine-openregistry-gb-08229979 | Holds shares in | ORDINARY · 100.00% |
CONNECTED COURIER SERVICES LIMITED
sophymarine-openregistry-gb-16251123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- Welsh Ice, Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON WESTON-JOHNsophymarine-openregistry-h-brandon-weston-john-b8921f | ORDINARY | 2 | 100.00% |
| BHARAT KUMAR DINKERAI DESAIsophymarine-openregistry-h-bharat-kumar-dinkerai-desai-a325d0 | ORDINARY | 0 | 0.00% |
PRO LAY FLOORING LTD
sophymarine-openregistry-gb-16392293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15 Sir Stafford Close, Caerphilly, CF83 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRANTsophymarine-openregistry-h-gareth-grant-816de2 | ORDINARY | 2 | |
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY | 0 | |
LESLEY CATHERINE MUGGERIDGE LTD
sophymarine-openregistry-gb-16418087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Apex House William Street, Caerphilly, CF83 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16849299 | ORDINARY | 1 | |
| LESLEY CATHERINE MUGGERIDGEsophymarine-openregistry-gb-16418087 | ORDINARY | 0 | |
FAR HORIZON VENTURES LTD
sophymarine-openregistry-gb-16507049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR HORIZON PROPERTIES LTDsophymarine-openregistry-gb-12429957 | ORDINARY | 100 | |
| KENNETH WONGsophymarine-openregistry-h-kenneth-wong-39236c | ORDINARY | 0 | |
TAVENER ELECTRICAL LTD
sophymarine-openregistry-gb-16542579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Ynys Bery Close, Caerphilly, CF83 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY TAVENERsophymarine-openregistry-h-christy-tavener-b9eaf9 | ORDINARY | 50 | 50.00% |
| JONATHAN RHYS TAVENERsophymarine-openregistry-h-jonathan-rhys-tavener-c700d4 | ORDINARY | 50 | 50.00% |
SW DRAINAGE & JET SOLUTIONS LTD
sophymarine-openregistry-gb-16667137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 615 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BIRDsophymarine-openregistry-gb-SC852617 | ORDINARY | 10 | |
| RICKY MALONEYsophymarine-openregistry-h-ricky-maloney-f66753 | ORDINARY | 0 | |
CAERPHILLY REGENERATION LTD
sophymarine-openregistry-gb-16702241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ty Cenydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY COOMBSsophymarine-openregistry-h-craig-anthony-coombs-8f91e8 | ORDINARY | 100 | |
| RICHARD SCOTT JASPERsophymarine-openregistry-h-richard-scott-jasper-59efe7 | ORDINARY | 0 | |
ENCON ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-07451151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 15 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWCR LIMITEDsophymarine-openregistry-gb-12183168 | 'A' ORDINARY | 45 | |
| JWCR LIMITEDsophymarine-openregistry-gb-12183168 | ORDINARY | 45 | |
| JWCR LIMITEDsophymarine-openregistry-gb-12183168 | 'B' ORDINARY | 10 | |
MOORHOUSE GROUP LIMITED
sophymarine-openregistry-gb-03825233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- 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 |
|---|
| MOORHOUSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04413450 | A ORDINARY | 250,000 | 100.00% |
| MOORHOUSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04413450 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORHOUSE XBROKER LIMITEDsophymarine-openregistry-gb-04641012 | Holds shares in | ORDINARY · 100.00% |
ALIVE DENIM LIMITED
sophymarine-openregistry-gb-10452712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit C1, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DAVEYsophymarine-openregistry-h-maria-davey-b54b72 | ORDINARY | 100 | |
| MARIA DAVEYsophymarine-openregistry-h-maria-davey-b54b72 | B ORDINARY | 1 | |
JASON BELLAMY FLOORING LIMITED
sophymarine-openregistry-gb-12787345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 56 St. Davids Drive, Caerphilly, Caerphilly, CF83 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIP BELLAMYsophymarine-openregistry-h-jason-phillip-bellamy-dddfd4 | ORDINARY B | 50 | 100.00% |
| JASON PHILLIP BELLAMYsophymarine-openregistry-h-jason-phillip-bellamy-dddfd4 | ORDINARY A | 50 | 100.00% |