UK companies/Cardiff/Page 296

Companies in Cardiff and their shareholdersPage 296 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 118 shareholdings and 14 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
118
Related parties
14

SCTH CARDIFF LTD

sophymarine-openregistry-gb-16975886
Status
Active
Type
Private Limited Company
Incorporated
20/01/2026
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
Unit 8 Red Dragon Centre, Cardiff, CF10 4JY

Direct shareholders

ShareholderShare classShares held% of class
TUAN DUONGsophymarine-openregistry-h-tuan-duong-7ffdc8ORDINARY2
SIMON CHANsophymarine-openregistry-h-simon-chan-df9713ORDINARY0

SATI LIMITED

sophymarine-openregistry-gb-16986236
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2026
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
16986236 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SATISH KUMAR CHINTAPANDUsophymarine-openregistry-h-satish-kumar-chintapandu-98a884ORDINARY50
TIRUMALA KAGITAsophymarine-openregistry-h-tirumala-kagita-7f31a6ORDINARY50

EVEREST ROOFING AND BUILDING NE LTD

sophymarine-openregistry-gb-17012740
Status
Active
Type
Private Limited Company
Incorporated
04/02/2026
Accounts
NO ACCOUNTS FILED
SIC
43910 — Roofing activities
Registered office
17012740 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MCKENNA PERRYsophymarine-openregistry-h-charlie-mckenna-perry-6d1560ORDINARY1
MICHAEL ROSSsophymarine-openregistry-gb-00329120ORDINARY0

EUROPEAN SUPPLY & TRADE LTD

sophymarine-openregistry-gb-17059513
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/02/2026
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
Registered office
17059513 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUA WILFRED NJUHsophymarine-openregistry-h-mua-wilfred-njuh-93bf28ORDINARY1100.00%
JUNIOR SIYABONGAsophymarine-openregistry-h-junior-siyabonga-b82315ORDINARY00.00%

AUTO PARTS 123 LTD

sophymarine-openregistry-gb-17065596
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2026
Accounts
NO ACCOUNTS FILED
SIC
46770 — Wholesale of waste and scrap
Registered office
17065596 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON TULLsophymarine-openregistry-h-anderson-tull-6c93adORDINARY100
ARIF YAKUB KOMALsophymarine-openregistry-h-arif-yakub-komal-facbf5ORDINARY0

CLEANING LOVERS MK LTD

sophymarine-openregistry-gb-17074162
Status
Active
Type
Private Limited Company
Incorporated
06/03/2026
Accounts
NO ACCOUNTS FILED
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
17074162 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANAYO AGBOsophymarine-openregistry-h-anayo-agbo-dc3a93ORDINARY100
KENNETH AMADIsophymarine-openregistry-h-kenneth-amadi-5d10b0ORDINARY0

HERITAGE AI LIMITED

sophymarine-openregistry-gb-17101257
Status
Active
Type
Private Limited Company
Incorporated
18/03/2026
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Brook House Began Road, Cardiff, CF3 6XJ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA HOWELLsophymarine-openregistry-h-gabriella-howell-608729ORDINARY76
MATTHEW GILLIEsophymarine-openregistry-h-matthew-gillie-d05b4eORDINARY24

GD LOUNGE CARDIFF LTD

sophymarine-openregistry-gb-17121432
Status
Active
Type
Private Limited Company
Incorporated
27/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
Unit 8 Red Dragon Centre, Cardiff, CF10 4JY

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHANsophymarine-openregistry-h-simon-chan-df9713ORDINARY2
TUAN DUONGsophymarine-openregistry-h-tuan-duong-7ffdc8ORDINARY0

SUMMIT TAX & ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-17147936
Status
Active
Type
Private Limited Company
Incorporated
09/04/2026
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
21 Brithdir Street, Cardiff, CF24 4LE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JAKIR HOSSAINsophymarine-openregistry-h-muhammad-jakir-hossain-2b48c2ORDINARY100
MD OMAR FARUQUEsophymarine-openregistry-h-md-omar-faruque-b0fc83ORDINARY0

ESPRESSO DISPLAYS PTY LTD

sophymarine-openregistry-gb-17164568
Status
Active
Type
Private Limited Company
Incorporated
17/04/2026
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
17164568 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHANGQING TANGsophymarine-openregistry-h-shangqing-tang-6a21a0ORDINARY1
JORDAN LYONSsophymarine-openregistry-h-jordan-lyons-3a7706ORDINARY0

BRIDGE VALLEY HOLDINGS LTD

sophymarine-openregistry-gb-12353818
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Alder Avenue, Dyffryn Business Park, Cardiff, CF82 7TW

Direct shareholders

ShareholderShare classShares held% of class
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY F100100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY E100100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY G100100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY H100100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY B172100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY A172100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY B33100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY A33100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364S58100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364S28100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364S18100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364S38100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364S48100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W171100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W111100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W301100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W151100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W281100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W31100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W91100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W231100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W41100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W251100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W211100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W121100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W221100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W291100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W191100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W101100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W161100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W241100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W181100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W11100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W61100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W141100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W51100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W131100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W71100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364ORDINARY I1100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W271100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W201100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W21100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W81100.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364W261100.00%

Related parties

PartyRelationshipDetail
BRIDGE VALLEY LIMITEDsophymarine-openregistry-gb-09437520Holds shares inA ORDINARY · 0.00%

PRISAM PROPERTIES LIMITED

sophymarine-openregistry-gb-04013559
Status
Active
Type
Private Limited Company
Incorporated
13/06/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchgate House, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24J ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24A ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24F ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24E ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24I ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24D ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24G ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24H ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24C ORDINARY10100.00%
PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24B ORDINARY10100.00%

VERIFORCE HOLDINGS LIMITED

sophymarine-openregistry-gb-06955372
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Axys House Heol Crochendy, Cardiff, CF15 7TW

Direct shareholders

ShareholderShare classShares held% of class
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607B ORDINARY3,481,747100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607A ORDINARY187,510100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607G DEFERRED35,000100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607F PREFERENCE21,250100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607E ORDINARY15,000100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607I ORDINARY13,705100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607H ORDINARY10,425100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607C ORDINARY8,750100.00%
DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607D ORDINARY6,250100.00%

Related parties

PartyRelationshipDetail
ECOONLINE INFO EXCHANGE LIMITEDsophymarine-openregistry-gb-04111074Holds shares inORDINARY
ECOONLINE EPERMITS HOLDINGS LIMITEDsophymarine-openregistry-gb-06648423Holds shares inA
SAFECONTRACTOR LIMITEDsophymarine-openregistry-gb-07618138Holds shares inORDINARY
ECOONLINE SIMPLE COMPLIANCE LIMITEDsophymarine-openregistry-gb-08271004Holds shares inA ORDINARY
SAFEHR LIMITEDsophymarine-openregistry-gb-08452449Holds shares inORD
PLANET FIRST LIMITEDsophymarine-openregistry-gb-08472139Holds shares inORDINARY

SMOKE CONTROL SERVICES LIMITED

sophymarine-openregistry-gb-02776224
Status
Active
Type
Private Limited Company
Incorporated
23/12/1992
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
T2 Capital Business Park, Cardiff, CF3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468D ORDINARY50,000100.00%
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468A ORDINARY42,900100.00%
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468C ORDINARY9,428100.00%
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468B ORDINARY7,857100.00%
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468F ORDINARY6,984100.00%
SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468E ORDINARY2,672100.00%

HOLMLEIGH CARE HOMES LIMITED

sophymarine-openregistry-gb-04022083
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 1 Castleton Court Fortran Road, Cardiff, Wales, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567ORDINARY C10
IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567ORDINARY B3
IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567ORDINARY A3
IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567ORDINARY D2
IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567ORDINARY E2

Related parties

PartyRelationshipDetail
ALP SUPPORTED LIVING SERVICES LIMITEDsophymarine-openregistry-gb-05412933Holds shares inORDINARY · 100.00%

CIRCEAN LIMITED

sophymarine-openregistry-gb-05008118
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Fairway House Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3ORDINARY A100
PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3E ORDINARY NON VOTING1
PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3D ORDINARY NON VOTING1
PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3C ORDINARY NON VOTING1
PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3B ORDINARY NON VOTING1

DRAGON GRAPHICS LIMITED

sophymarine-openregistry-gb-06047779
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74100 — specialised design activities
Registered office
Unit 9 & 10, Cardiff, CF11 8QF

Direct shareholders

ShareholderShare classShares held% of class
DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190A ORDINARY600
DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190F ORDINARY115
DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190E ORDINARY90
DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190C ORDINARY50
DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190D ORDINARY45

KENTON BLACK LIMITED

sophymarine-openregistry-gb-06664214
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782ORDINARY A17,700
KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782ORDINARY B1,500
KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782ORDINARY F1,200
KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782ORDINARY E1,200
KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782ORDINARY C1,200

KOCHO HOLDINGS LIMITED

sophymarine-openregistry-gb-08279426
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
2 Kingsway, Cardiff, CF10 3FD

Direct shareholders

ShareholderShare classShares held% of class
KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232ORDINARY80,914
KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232A ORDINARY29,699
KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232E ORDINARY8,293
KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232B ORDINARY5,486
KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232D ORDINARY5,000

Related parties

PartyRelationshipDetail
MOBLICITI HOLDINGS LTD.sophymarine-openregistry-gb-09366068Holds shares inA ORDINARY · 40.19%
KOCHO GROUP LIMITEDsophymarine-openregistry-gb-04308824Holds shares inORDINARY
MOBLICITI LTD.sophymarine-openregistry-gb-06454812Holds shares inPREFERENCE
NETCONSULT GROUP LTDsophymarine-openregistry-gb-07577922Holds shares inA ORDINARY SHARES
MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-08929655Holds shares inA ORDINARY
PRYNIANTDAU LIMITEDsophymarine-openregistry-gb-12372283Holds shares inA ORDINARY

HEATHFIELDS RESIDENTIAL HOMES LIMITED

sophymarine-openregistry-gb-02072253
Status
Active
Type
Private Limited Company
Incorporated
10/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Atlantic House, Cardiff, CF23 8RD

Direct shareholders

ShareholderShare classShares held% of class
CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873'A' ORDINARY GBP1 SHARES20,450
CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873'B' ORDINARY GBP1 SHARES10,125
CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873'C' ORDINARY GBP1 SHARES10,125
CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873'D' ORDINARY GBP1 SHARES5,300