UK companies/Cardiff/Page 140
Companies in Cardiff and their shareholdersPage 140 of 390
7,792 companies registered in Cardiff 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 Cardiff. Between them they record 55 shareholdings and 7 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
7,792
GES CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-16400745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- 2 Kember Close, Cardiff, CF3 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SMITHsophymarine-openregistry-gb-15598057 | ORDINARY | 100 | 100.00% |
| GARETH SMITHsophymarine-openregistry-gb-15598057 | A ORDINARY | 1 | 100.00% |
| GRACE ELIZABETH SMITHsophymarine-openregistry-h-grace-elizabeth-smith-ce35de | B ORDINARY | 1 | 100.00% |
SMARTLIST LTD
sophymarine-openregistry-gb-16422832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HESKETHsophymarine-openregistry-gb-07418187 | ORDINARY A | 150,000 | 100.00% |
| FOTINI TENEKETZHsophymarine-openregistry-h-fotini-teneketzh-a8befb | ORDINARY B | 40,000 | 100.00% |
| MARK HESKETHsophymarine-openregistry-gb-07418187 | ORDINARY C | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CODIANCE LIMITEDsophymarine-openregistry-gb-07193028 | Holds shares in | A ORDINARY · 75.00% |
ROM LIMITED
sophymarine-openregistry-gb-00213629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1926
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Building 58 Castle Works, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROM GROUP LIMITEDsophymarine-openregistry-gb-03291151 | ORDINARY | 20,501 | 100.00% |
| THE ROYAL BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC083026 | B ORDINARY | 0 | |
DALCROSS TYRE SERVICES LIMITED
sophymarine-openregistry-gb-01000021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1971
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2a Topaz Street, Cardiff, CF24 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART VINCENT KEMPTONsophymarine-openregistry-h-stuart-vincent-kempton-2ecce8 | ORDINARY | 1,775 | |
| STUART VINCENT KEMPTONsophymarine-openregistry-h-stuart-vincent-kempton-2ecce8 | ORDINARY A | 100 | |
| VINCENT NEVILLE KEMPTONsophymarine-openregistry-h-vincent-neville-kempton-bf17c3 | ORDINARY | 0 | |
| VINCENT NEVILLE KEMPTONsophymarine-openregistry-h-vincent-neville-kempton-bf17c3 | ORDINARY A | 0 | |
VENRIDGE LIMITED
sophymarine-openregistry-gb-01183345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1974
- Accounts
- SMALL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Part Ground Floor Raglan House Malthouse Avenue, Cardiff, CF23 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLDLIKE HOLDINGS LIMITEDsophymarine-openregistry-gb-07636402 | A ORDINARY | 100 | |
| MARK STEPHEN HARDINGsophymarine-openregistry-h-mark-stephen-harding-c54b95 | B ORDINARY | 56 | |
| MARK STEPHEN HARDINGsophymarine-openregistry-h-mark-stephen-harding-c54b95 | A ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
RFA (PENISTONE) LIMITED
sophymarine-openregistry-gb-01850509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1984
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Building 58 Castle Works, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFA-TECH LTDsophymarine-openregistry-gb-01344934 | ORDINARY | 5,001 | 100.00% |
| THE ROYAL BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC083026 | B ORDINARY | 0 | |
FIDDES & SON LIMITED
sophymarine-openregistry-gb-01864772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1984
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 — Manufacture of other chemical products n.e.c. - Registered office
- Florence Works, Cardiff, CF11 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDDES HOLDINGS LIMITEDsophymarine-openregistry-gb-03319445 | A ORDINARY | 149,080 | |
| RT CORPORATE TRUSTEES LIMITEDsophymarine-openregistry-h-rt-corporate-trustees-limited-498660 | B ORDINARY | 1 | |
HOLLYBUSH PROPERTIES LIMITED
sophymarine-openregistry-gb-02885743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3&4 Park Place, Cardiff, CF10 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES CASEsophymarine-openregistry-h-christopher-james-case-4e2104 | B ORDINARY | 100 | 100.00% |
| SINA MARY CASEsophymarine-openregistry-h-sina-mary-case-2d38e8 | ORDINARY | 100 | 100.00% |
G CAPITAL LIMITED
sophymarine-openregistry-gb-02973351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CLWYD GRIFFITHsophymarine-openregistry-h-nicholas-john-clwyd-griffith-5cf2ea | ORDINARY | 748 | |
| NICHOLAS JOHN CLWYD GRIFFITHsophymarine-openregistry-h-nicholas-john-clwyd-griffith-5cf2ea | ORDINARY | 252 | |
| THE GRIFFITH TRUSTsophymarine-openregistry-h-the-griffith-trust-ea2628 | G ORDINARY | 100 | |
| NICHOLAS JOHN CLWYD GRIFFITHsophymarine-openregistry-h-nicholas-john-clwyd-griffith-5cf2ea | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROCKHERBTOWN ESTATES LIMITEDsophymarine-openregistry-gb-05190433 | Holds shares in | ORDINARY |
| MC493 LIMITEDsophymarine-openregistry-gb-07877326 | Holds shares in | ORDINARY |
| G & G LAND LIMITEDsophymarine-openregistry-gb-10932225 | Holds shares in | ORDINARY |
THE BIG ISSUE CYMRU LIMITED
sophymarine-openregistry-gb-03073840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- First Floor, Hastings House, Cardiff, CF24 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG ISSUE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06771432 | A ORDINARY | 24 | 100.00% |
| BIG ISSUE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06771432 | B ORDINARY | 1 | 100.00% |
| BIG ISSUE MEDIA LIMITEDsophymarine-openregistry-gb-02612480 | A ORDINARY | 0 | 0.00% |
| BIG ISSUE MEDIA LIMITEDsophymarine-openregistry-gb-02612480 | B ORDINARY | 0 | 0.00% |
WESTGATE PARK CARDIFF LIMITED
sophymarine-openregistry-gb-03215930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SECURITIES LTDsophymarine-openregistry-gb-02456358 | ORDINARY A | 50 | |
| MACOB WESTGATE LTDsophymarine-openregistry-gb-03617930 | ORDINARY B | 50 | |
PROCARE NURSING AGENCY LTD.
sophymarine-openregistry-gb-03330099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1, Radnor Court, Cardiff, CF5 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16255359 | A SHARES | 450,000 | |
| AN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16255359 | ORDINARY | 2 | |
| JAMES ALAN DREWsophymarine-openregistry-h-james-alan-drew-144802 | ORDINARY | 0 | |
| JAMES ALAN DREWsophymarine-openregistry-h-james-alan-drew-144802 | A SHARES | 0 | |
TITAN (TIMBER) LTD
sophymarine-openregistry-gb-03516636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- DORMANT
- SIC
- 02400 — Support services to forestry
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | A ORDINARY | 200 | |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | B ORDINARY | 70 | |
KAYES (WHOLESALE) LIMITED
sophymarine-openregistry-gb-03595971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 20 Springmeadow Business Park, Cardiff, South Wales, CF3 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEPHEN KAYEsophymarine-openregistry-h-philip-stephen-kaye-8af2c7 | ORDINARY | 130,000 | |
| DA\NIEL KAYEsophymarine-openregistry-h-da-niel-kaye-a8bc73 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591 | Holds shares in | REDEEMABLE |
ROMTECH LIMITED
sophymarine-openregistry-gb-03719493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Building 58 Castle Works, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROM GROUP LIMITEDsophymarine-openregistry-gb-03291151 | ORDINARY | 2 | 100.00% |
| THE ROYAL BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC083026 | B ORDINARY | 0 | |
THE WRIGHT ADVICE LTD
sophymarine-openregistry-gb-03764420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Llanedeyrn Road, Cardiff, CF23 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WRIGHTsophymarine-openregistry-h-david-john-wright-534c6a | ORDINARY | 3 | 100.00% |
| GLENYS BETTINA ANN WRIGHTsophymarine-openregistry-h-glenys-bettina-ann-wright-8d79c3 | A ORDINARY | 2 | 100.00% |
ELITE PROPERTY ELECTRICAL LTD
sophymarine-openregistry-gb-03796333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Llantrisant Street, Cardiff, CF24 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE PROPERTY HOLDINGS LTDsophymarine-openregistry-h-elite-property-holdings-ltd-6ca85f | ORDINARY | 100 | 100.00% |
| ELITE PROPERTY HOLDINGS LTDsophymarine-openregistry-h-elite-property-holdings-ltd-6ca85f | ORDINARY B | 100 | 100.00% |
| ILLEGIBLE GRIFFITHSsophymarine-openregistry-h-illegible-griffiths-08c7ab | ORDINARY B | 0 | 0.00% |
THE EDGE ESTATES (UK) LIMITED
sophymarine-openregistry-gb-04461852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 59 Llandennis Avenue, Cardiff, Caerdydd, CF23 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY A | 51 | 100.00% |
| LINZI JOY ADAMSsophymarine-openregistry-h-linzi-joy-adams-567739 | ORDINARY B | 49 | 100.00% |
RED BALLOON DAY NURSERY LIMITED
sophymarine-openregistry-gb-04502719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 22 Insole Gardens, Cardiff, CF5 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DYERsophymarine-openregistry-h-christopher-michael-dyer-bb95f9 | ORDINARY | 100 | |
| RHONA ALISON DYERsophymarine-openregistry-h-rhona-alison-dyer-6b3a7b | ORDINARY | 100 | |
| CHRISTOPHER MICHAEL DYERsophymarine-openregistry-h-christopher-michael-dyer-bb95f9 | B ORDINARY | 1 | |
KELVIN FRANCIS LTD
sophymarine-openregistry-gb-04686941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 362 Cyncoed Road, Cardiff, CF23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SALVATORE FILICEsophymarine-openregistry-h-antonio-salvatore-filice-de6737 | ORDINARY B | 50 | 50.00% |
| KELVIN LLOYD FRANCISsophymarine-openregistry-h-kelvin-lloyd-francis-b0307c | ORDINARY B | 50 | 50.00% |
| KELVIN LLOYD FRANCISsophymarine-openregistry-h-kelvin-lloyd-francis-b0307c | ORDINARY A | 2 | 66.67% |
| ANTONIO SALVATORE FILICEsophymarine-openregistry-h-antonio-salvatore-filice-de6737 | ORDINARY A | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737 | Holds shares in | AGENT · 0.21% |