UK companies/Caldicot/Page 6
Companies in Caldicot and their shareholdersPage 6 of 12
233 companies registered in Caldicot 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 Caldicot. Between them they record 44 shareholdings and 1 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
233
VALLEY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14000935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRITTLEsophymarine-openregistry-h-james-brittle-b30ae8 | ORDINARY | 90 | 100.00% |
| KELLY YOUNGsophymarine-openregistry-gb-09494526 | A ORDINARY | 10 | 100.00% |
JMW E-GLOBAL LTD
sophymarine-openregistry-gb-14076558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 71 Clos Ystwyth, Caldicot, Sir Fynwy, NP26 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE WALBYsophymarine-openregistry-h-geraldine-walby-ff6923 | ORDINARY B | 100 | 100.00% |
| JAMES MARK WALBYsophymarine-openregistry-h-james-mark-walby-eaa31c | ORDINARY | 100 | 100.00% |
| GERALDINE WALBYsophymarine-openregistry-h-geraldine-walby-ff6923 | ORDINARY | 0 | 0.00% |
JLUK LTD
sophymarine-openregistry-gb-14313933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Wentwood View, Caldicot, NP26 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAKEsophymarine-openregistry-h-jonathan-lake-3fe801 | ORDINARY | 1 | 100.00% |
| NICOLA ANNE LAKEsophymarine-openregistry-h-nicola-anne-lake-968b06 | B ORDINARY | 1 | 100.00% |
AK FIRE AND SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14326712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Birbeck Road, Caldicot, NP26 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KIGHTsophymarine-openregistry-h-ashley-kight-66bf31 | ORDINARY | 90 | |
| JESSICA HUNTsophymarine-openregistry-gb-10717058 | ORDINARY | 9 | |
| JESSICA HUNTsophymarine-openregistry-gb-10717058 | ORDINARY A | 1 | |
FREEDOM STUDIOS EUROPE LTD
sophymarine-openregistry-gb-15740436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, Gwent, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | ORDINARY | 50 | |
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | PREFERENCE | 50 | |
| RYAN WELCHsophymarine-openregistry-gb-17010229 | ORDINARY | 50 | |
| RYAN WELCHsophymarine-openregistry-gb-17010229 | PREFERENCE | 50 | |
N-VIROJET SITE SERVICES LTD
sophymarine-openregistry-gb-16006529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Office 7, Caldicot, Gwent, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUSSEYsophymarine-openregistry-h-david-hussey-a82d99 | ORDINARY | 50 | |
| ELLIOT HUSSEYsophymarine-openregistry-h-elliot-hussey-70c8dc | ORDINARY A | 50 | |
RESINSET LTD
sophymarine-openregistry-gb-16162782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 33 Main Road, Caldicot, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAGEEsophymarine-openregistry-gb-04252891 | ORDINARY | 10 | 100.00% |
| APRIL LOUISE SKIDMOREsophymarine-openregistry-h-april-louise-skidmore-bf8097 | A ORDINARY | 1 | 100.00% |
SINGANAYAGAM PRIVATE LUNG LTD
sophymarine-openregistry-gb-16394654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 33 Main Road, Caldicot, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN SINGANAYAGAMsophymarine-openregistry-h-aran-singanayagam-1ad381 | ORDINARY | 10 | 100.00% |
| GEMMA SINGANAYAGAMsophymarine-openregistry-h-gemma-singanayagam-c77e62 | A ORDINARY | 1 | 100.00% |
PEYTONHANNAH LTD
sophymarine-openregistry-gb-17056435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Taff Road, Caldicot, NP26 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ANTHONY CODLINGsophymarine-openregistry-h-lawrence-anthony-codling-4ef496 | ORDINARY | 75 | 100.00% |
| VICTORIA LOUISE CODLINGsophymarine-openregistry-h-victoria-louise-codling-8c7abb | ORDINARY B | 25 | 100.00% |
MAINDEE FRESH FOOD LIMITED
sophymarine-openregistry-gb-00956892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1969
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Upper House, Caldicot, Gwent, NP26 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LLOYD ENNIKSsophymarine-openregistry-h-gordon-lloyd-enniks-3dc170 | ORDINARY | 4,050 | |
| CONSTANCE EILEEN ENNIKSsophymarine-openregistry-h-constance-eileen-enniks-6e087e | ORDINARY | 0 | |
MASTERPLAN COMPUTER AIDED DRAWINGS LIMITED
sophymarine-openregistry-gb-03451426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Tanglewood Old Shirenewton Road, Caldicot, Monmouthshire, NP26 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JENNINGSsophymarine-openregistry-h-graham-jennings-b73081 | ORDINARY | 100 | |
| EMMA JENNINGSsophymarine-openregistry-h-emma-jennings-f9b903 | ORDINARY | 0 | |
TEWDRIC LTD
sophymarine-openregistry-gb-04013346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bradburys Farm, Caldicot, Monmouthshire, NP26 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE PHELPSsophymarine-openregistry-h-claire-louise-phelps-fec2a4 | ORDINARY | 500 | |
| GILES PHELPSsophymarine-openregistry-h-giles-phelps-879076 | ORDINARY | 500 | |
CONSULTINGROOM.COM LIMITED
sophymarine-openregistry-gb-04617405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4d, Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DDH HOLDINGS LTDsophymarine-openregistry-gb-13151022 | ORDINARY | 1 | |
| AESTHETIC BUSINESS SERVICES LIMITEDsophymarine-openregistry-h-aesthetic-business-services-limited-e3413a | ORDINARY | 0 | |
P4D CONSULTING LIMITED
sophymarine-openregistry-gb-05313729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Chestnut Drive, Caldicot, Gwent, NP26 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN CARRONsophymarine-openregistry-h-mrs-helen-carron-a7baf3 | ORDINARY 1 GBP | 20 | |
| MR DAVE PETER CARRONsophymarine-openregistry-h-mr-dave-peter-carron-fd2679 | ORDINARY 1 GBP | 0 | |
NOVUS TEACHING LIMITED
sophymarine-openregistry-gb-06140138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85520 — Cultural education
85600 — Educational support services - Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARKIE SPORTS PERFORMANCE LIMITEDsophymarine-openregistry-gb-13263087 | ORDINARY | 1 | 100.00% |
| SIMON ANDREW JONESsophymarine-openregistry-h-simon-andrew-jones-eed317 | ORDINARY | 0 | 0.00% |
SEVERNBRIDGES LIMITED
sophymarine-openregistry-gb-06283160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Oaklands Park, Crick Road, Caldicot, Gwent, NP26 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BURKEsophymarine-openregistry-h-andrea-burke-39c845 | ORDINARY | 100 | |
| PAUL BURKEsophymarine-openregistry-h-paul-burke-758adc | ORDINARY | 0 | |
FORZA GB (GREAT BRITAIN) LTD
sophymarine-openregistry-gb-06461837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 16c Norman Way, Caldicot, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL MARTINsophymarine-openregistry-h-stuart-paul-martin-22d937 | ORDINARY | 100 | 52.63% |
| JUDITH LINDSAY MARTINsophymarine-openregistry-h-judith-lindsay-martin-a99ad6 | ORDINARY | 90 | 47.37% |
ATWILL STONE COMPANY LIMITED
sophymarine-openregistry-gb-07550860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Heol Teifi, Caldicot, NP26 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ATWILLsophymarine-openregistry-h-julie-atwill-dadbf9 | ORDINARY | 1 | 50.00% |
| MARK ATWILLsophymarine-openregistry-h-mark-atwill-93d164 | ORDINARY | 1 | 50.00% |
PURPLE SMASH LIMITED
sophymarine-openregistry-gb-07676085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KINGsophymarine-openregistry-h-caroline-king-5e9ab2 | ORDINARY 1 GBP | 10 | |
| SIMON GORDON KINGsophymarine-openregistry-h-simon-gordon-king-fb1016 | ORDINARY 1 GBP | 10 | |
PHOENIX LAND BROKERS LIMITED
sophymarine-openregistry-gb-07835389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old Manor Churchmead, Caldicot, NP26 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGSTONsophymarine-openregistry-h-paul-kingston-d9935c | ORDINARY | 90 | |
| ANNABEL KINGSTONsophymarine-openregistry-h-annabel-kingston-9d2090 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUFORT INVESTOR CLUB LIMITEDsophymarine-openregistry-gb-12869615 | Holds shares in | ORDINARY · 50.00% |