UK companies/Caerphilly/Page 5
Companies in Caerphilly and their shareholdersPage 5 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 80 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
SUSSEX BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-13358825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Blaen Ifor, Caerphilly, CF83 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANIE FISHERsophymarine-openregistry-h-bethanie-fisher-c68cef | ORDINARY A | 4 | |
| KINGSLEY FISHERsophymarine-openregistry-h-kingsley-fisher-41ad21 | ORDINARY B | 1 | |
| MARK SPRINGHAMsophymarine-openregistry-h-mark-springham-c4b018 | ORDINARY A | 0 | |
| SHEILA STANIFORDsophymarine-openregistry-h-sheila-staniford-202dd1 | ORDINARY B | 0 | |
THERMAL ENERGY GROUP LTD
sophymarine-openregistry-gb-13767268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3&4 Maritime Court, Caerphilly, CF83 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL KENNETH STRONGsophymarine-openregistry-h-alexander-michael-kenneth-strong-df676f | ORDINARY | 80 | 50.00% |
| DAVID PHILLIP BLACKMOREsophymarine-openregistry-h-david-phillip-blackmore-4bed65 | ORDINARY | 80 | 50.00% |
| HEULWEN ALOMA BLACKMOREsophymarine-openregistry-h-heulwen-aloma-blackmore-3f1649 | ORDINARY A | 20 | 50.00% |
| SARAH ELIZABETH ROBE STRONGsophymarine-openregistry-h-sarah-elizabeth-robe-strong-d927cc | ORDINARY A | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRATHERM LIMITEDsophymarine-openregistry-gb-13357447 | Holds shares in | ORDINARY · 80.00% |
| BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02324088 | Holds shares in | ORDINARY · 9.09% |
KABIN HIRE LIMITED
sophymarine-openregistry-gb-01157250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Van Road, Caerphilly, CF83 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIN HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16612912 | ORDINARY | 200,100 | 100.00% |
| EMMA HOPSONsophymarine-openregistry-h-emma-hopson-8dbd72 | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID FULLSTONEsophymarine-openregistry-h-matthew-david-fullstone-b68de8 | ORDINARY | 0 | 0.00% |
| VALORSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16612793 | ORDINARY | 0 | 0.00% |
THOMAS, CARROLL (BROKERS) LIMITED
sophymarine-openregistry-gb-04062827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Pendragon House, Caerphilly, CF83 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CARROLL GROUP PLCsophymarine-openregistry-gb-00869707 | ORDINARY | 1,000 | |
| GARETH JOHN COTTYsophymarine-openregistry-h-gareth-john-cotty-47485d | ORDINARY | 0 | |
| PHILIP DAVID MAKINSONsophymarine-openregistry-h-philip-david-makinson-edc3b3 | ORDINARY | 0 | |
| SIMON COLIN BRADWICKsophymarine-openregistry-h-simon-colin-bradwick-ea31b0 | ORDINARY | 0 | |
CASTELL CARS LIMITED
sophymarine-openregistry-gb-04424884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Poplar Road, Caerphilly, CF83 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ISMAILsophymarine-openregistry-h-a-ismail-8b96fe | ORDINARY | 25 | 25.00% |
| CHINAR ABDULLAsophymarine-openregistry-h-chinar-abdulla-e2c3bf | ORDINARY | 25 | 25.00% |
| J D DALYsophymarine-openregistry-h-j-d-daly-197d7a | ORDINARY | 25 | 25.00% |
| YVONNE DALYsophymarine-openregistry-h-yvonne-daly-57f498 | ORDINARY | 25 | 25.00% |
PRESTON ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-04503681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
85590 — Other education n.e.c. - Registered office
- Suite 2b Ground Floor De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA PRESTONsophymarine-openregistry-h-teresa-preston-8a4103 | ORDINARY | 97 | 97.00% |
| JAKE PRESTONsophymarine-openregistry-h-jake-preston-5bfa13 | ORDINARY | 1 | 1.00% |
| SKYE PRESTONsophymarine-openregistry-h-skye-preston-b36ca1 | ORDINARY | 1 | 1.00% |
| STEVEN PRESTONsophymarine-openregistry-h-steven-preston-7ad523 | ORDINARY | 1 | 1.00% |
J. MANNY LIMITED
sophymarine-openregistry-gb-04900887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43390 — Other building completion and finishing - Registered office
- Unit 5 Varlin Court, Caerphilly, CF83 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | ORDINARY | 100 | 100.00% |
| JAMES ALEXANDER MANNYsophymarine-openregistry-h-james-alexander-manny-0a6742 | ORDINARY | 0 | 0.00% |
| KELLY ANN MANNYsophymarine-openregistry-h-kelly-ann-manny-bef4e6 | ORDINARY | 0 | 0.00% |
| MYLO INVEST LTDsophymarine-openregistry-gb-11096734 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOOR SYSTEM INSTALLATIONS LTDsophymarine-openregistry-gb-07043163 | Holds shares in | ORDINARY B · 0.00% |
ASBRI GOLF LTD
sophymarine-openregistry-gb-04908788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 12a, Caerphilly, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYL WYN WILLIAMSsophymarine-openregistry-h-eryl-wyn-williams-56be37 | ORDINARY | 42 | 42.00% |
| PAUL ANTHONY WILLIAMSsophymarine-openregistry-h-paul-anthony-williams-f48bbb | ORDINARY | 32 | 32.00% |
| SARAH JAYNE KEEPENCEsophymarine-openregistry-h-sarah-jayne-keepence-c92771 | ORDINARY | 13 | 13.00% |
| SIAN LOWRI WILLIAMSsophymarine-openregistry-h-sian-lowri-williams-95b5fb | ORDINARY | 13 | 13.00% |
LYNCH HEALTHCARE LIMITED
sophymarine-openregistry-gb-06863318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Withey Court, Caerphilly, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05252571 | ORDINARY | 100 | |
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | ORDINARY | 0 | |
| EMMA LYNCHsophymarine-openregistry-gb-07296040 | ORDINARY | 0 | |
| GARY LYNCHsophymarine-openregistry-gb-14711010 | ORDINARY | 0 | |
WATFORD HEATING SERVICE CO. LTD
sophymarine-openregistry-gb-06876501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 38a Graig View, Caerphilly, CF83 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 27 | 30.00% |
| LUCY JOANNE EVANSsophymarine-openregistry-h-lucy-joanne-evans-2cb925 | ORDINARY | 27 | 30.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 18 | 20.00% |
| RUTH EVANSsophymarine-openregistry-gb-07806139 | ORDINARY | 18 | 20.00% |
MECHTECH PROFESSIONALS LTD
sophymarine-openregistry-gb-08737510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-16019364 | ORDINARY | 100,000 | |
| JENNIFER HANNsophymarine-openregistry-h-jennifer-hann-4cafb1 | ORDINARY | 0 | |
| JONATHAN GRAHAM HANNsophymarine-openregistry-h-jonathan-graham-hann-1a1eae | ORDINARY | 0 | |
| KATIE GUYsophymarine-openregistry-h-katie-guy-0e5ff3 | ORDINARY | 0 | |
SMARTZE LIMITED
sophymarine-openregistry-gb-08802440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities - Registered office
- 3 Legion Row Navigation Street, Caerphilly, CF83 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGHESE PALAKKAL ABRAHAMsophymarine-openregistry-h-varghese-palakkal-abraham-d99434 | ORD | 4 | |
| CHANDY VAIDIAN THENGUVILAsophymarine-openregistry-h-chandy-vaidian-thenguvila-68f286 | ORD | 2 | |
| SANTHOSH PILLAI KUMARsophymarine-openregistry-h-santhosh-pillai-kumar-d11b97 | ORD | 2 | |
| VINCY VARGHESEsophymarine-openregistry-h-vincy-varghese-2427c2 | ORD | 2 | |
GUARD TECH LIMITED
sophymarine-openregistry-gb-09810539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 25 Valley Enterprise, Caerphilly, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWD HOLDINGS LIMITEDsophymarine-openregistry-gb-16346998 | ORDINARY | 2 | 66.67% |
| JACK LOWD COOKSLEYsophymarine-openregistry-h-jack-lowd-cooksley-b0fd3e | ORDINARY | 1 | 33.33% |
| MARK ROBERT CUSHINGsophymarine-openregistry-h-mark-robert-cushing-00401f | ORDINARY | 0 | 0.00% |
| RUSSELL CHARLES GRIGGsophymarine-openregistry-h-russell-charles-grigg-b3569a | ORDINARY | 0 | 0.00% |
RAMS & RAMS LIMITED
sophymarine-openregistry-gb-10586824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 8-10 Shopping Parade, Caerphilly, South Glamorgan, CF83 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA GORASIYAsophymarine-openregistry-h-krishna-gorasiya-728fe8 | ORDINARY | 25 | 25.00% |
| RAMESH GORASIYAsophymarine-openregistry-h-ramesh-gorasiya-118d27 | ORDINARY | 25 | 25.00% |
| RAMESH RUPALIYAsophymarine-openregistry-h-ramesh-rupaliya-0778bb | ORDINARY | 25 | 25.00% |
| SHANTA RUPALIYAsophymarine-openregistry-h-shanta-rupaliya-384c67 | ORDINARY | 25 | 25.00% |
OZCLEAN LIMITED
sophymarine-openregistry-gb-11397033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 18 The Crescent, Caerphilly, CF83 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RICHARDSsophymarine-openregistry-h-catherine-richards-da11b6 | ORDINARY | 2 | 50.00% |
| CRAIG RICHARDSsophymarine-openregistry-gb-10550282 | ORDINARY | 1 | 25.00% |
| JONATHAN MARK RICHARDSsophymarine-openregistry-h-jonathan-mark-richards-35e61b | ORDINARY | 1 | 25.00% |
| BRIAN DOWDINGsophymarine-openregistry-h-brian-dowding-ccb9c0 | ORDINARY | 0 | 0.00% |
FIREFLY PRESS LIMITED
sophymarine-openregistry-gb-11555210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Britannia House, Caerphilly, CF83 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY THOMASsophymarine-openregistry-h-penny-thomas-c6c9fe | ORDINARY | 78 | |
| ROBIN BENNETTsophymarine-openregistry-h-robin-bennett-1cda90 | ORDINARY | 37 | |
| JANET THOMASsophymarine-openregistry-h-janet-thomas-645045 | ORDINARY | 10 | |
| AKTUEL TRANSLATIONS LTDsophymarine-openregistry-gb-07043141 | ORDINARY | 0 | |
PHOENIX INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-11748149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 20 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 50 | |
| BRIAN ARNESENsophymarine-openregistry-h-brian-arnesen-bb7480 | ORDINARY | 25 | |
| MATTHEW JAMES MOODYsophymarine-openregistry-h-matthew-james-moody-bd8d95 | ORDINARY | 15 | |
| JULIE ANNE CRANDONsophymarine-openregistry-h-julie-anne-crandon-86246e | ORDINARY | 10 | |
COFFI HUB LTD
sophymarine-openregistry-gb-12349231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- Unit A De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRON WILTSHIREsophymarine-openregistry-h-garron-wiltshire-c1a568 | ORDINARY | 80 | |
| JOEL COUSINSsophymarine-openregistry-h-joel-cousins-5ba105 | ORDINARY | 80 | |
| SIMON CHURCHsophymarine-openregistry-h-simon-church-afb0c3 | ORDINARY | 40 | |
| IAN BOWENsophymarine-openregistry-h-ian-bowen-6403ac | ORDINARY | 0 | |
W2 WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-13831037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43342 — Glazing - Registered office
- Bedwas Road, Caerphilly, Caerphilly, CF83 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WITHERSsophymarine-openregistry-h-adrian-withers-6ecdd7 | ORDINARY | 51 | 51.00% |
| MILLIE WITHERSsophymarine-openregistry-h-millie-withers-fc7c84 | ORDINARY | 20 | 20.00% |
| OLLIE JAMES WITHERSsophymarine-openregistry-h-ollie-james-withers-324627 | ORDINARY | 20 | 20.00% |
| REANNE LOUISE WITHERSsophymarine-openregistry-h-reanne-louise-withers-3ffe6b | ORDINARY | 9 | 9.00% |
TO ME TO YOU - STORAGE LIMITED
sophymarine-openregistry-gb-13928972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Coggins Close, Caerphilly, CF83 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA MARIE MARSHsophymarine-openregistry-h-debra-marie-marsh-e0679c | ORDINARY | 1 | |
| DELWYN BRYAN MARSHsophymarine-openregistry-h-delwyn-bryan-marsh-251e92 | ORDINARY | 1 | |
| LISA MARSHsophymarine-openregistry-h-lisa-marsh-c62076 | ORDINARY | 1 | |
| RICHARD HUW MARSHsophymarine-openregistry-h-richard-huw-marsh-3505b3 | ORDINARY | 1 | |