UK companies/Penarth/Page 18
Companies in Penarth and their shareholdersPage 18 of 21
406 companies registered in Penarth 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 Penarth. Between them they record 28 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
406
SEREN VALE LTD
sophymarine-openregistry-gb-16353994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 23 Slade Close, Penarth, CF64 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN WHITEsophymarine-openregistry-h-calvin-white-899808 | ORDINARY | 1 | |
| CATHERINE WHITEsophymarine-openregistry-h-catherine-white-a24286 | ORDINARY | 1 | |
18 SILVER STREET LTD
sophymarine-openregistry-gb-16379808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, South Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD HATTONsophymarine-openregistry-h-michael-leonard-hatton-966979 | ORDINARY | 50 | 50.00% |
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY | 50 | 50.00% |
STARLINE CLEANING LTD
sophymarine-openregistry-gb-16409256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 1 St. Cyres Close, Penarth, South Glamorgan, CF64 2WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMESsophymarine-openregistry-h-louis-james-7c1e2d | ORDINARY | 85 | |
| JAMES SEYMOURsophymarine-openregistry-h-james-seymour-af4079 | ORDINARY | 15 | |
LYNRAD CAPITAL LTD
sophymarine-openregistry-gb-16510358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Southwinds, Swanbridge Farm, Penarth, CF64 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON WOODsophymarine-openregistry-h-lyndon-wood-1835c1 | ORDINARY | 1 | 50.00% |
| RAGHAD WOODsophymarine-openregistry-h-raghad-wood-542eba | ORDINARY | 1 | 50.00% |
| RAGHAD WOODsophymarine-openregistry-h-raghad-wood-542eba | ORDINARY | 1 | 50.00% |
FDO MEDICAL GROUP LTD
sophymarine-openregistry-gb-16700132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 10 Wordsworth Avenue, Penarth, South Glamorgan, CF64 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA OLIVAsophymarine-openregistry-h-ciara-oliva-90c93e | ORDINARY | 80 | |
| LEWIS OLIVAsophymarine-openregistry-h-lewis-oliva-d21aa1 | ORDINARY | 20 | |
WWS 1987 LTD
sophymarine-openregistry-gb-05935189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit B4 Hayes Road, Penarth, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCBCG LTDsophymarine-openregistry-gb-14552391 | A ORDINARY | 98 | 100.00% |
| RCBCG LTDsophymarine-openregistry-gb-14552391 | C ORDINARY | 1 | 100.00% |
| RCBCG LTDsophymarine-openregistry-gb-14552391 | B ORDINARY | 1 | 100.00% |
BOLWELL AND HAYWARD LIMITED
sophymarine-openregistry-gb-01424949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LEIGHTON HAYWARDsophymarine-openregistry-h-mr-richard-leighton-hayward-ce94b1 | ORDINARY | 25,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRAND DEVELOPMENTS (SWANSEA) LIMITEDsophymarine-openregistry-gb-06265916 | Holds shares in | ORDINARY · 100.00% |
| COMPASS HOUSE INVESTMENT LTD.sophymarine-openregistry-gb-14100615 | Holds shares in | ORDINARY £0.001 · 0.00% |
CABOT U.K. LIMITED
sophymarine-openregistry-gb-01517690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1980
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Finance Dept Sully Moors Road, Penarth, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT GB LTDsophymarine-openregistry-gb-02169208 | ORDINARY | 5,300,004 | 100.00% |
TITAN LEGAL & COMMERCIAL LTD
sophymarine-openregistry-gb-02719486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1992
- Accounts
- DORMANT
- SIC
- 69101 — Barristers at law
- Registered office
- 3 Woodland Hall 3 Woodland Hall, Penarth, Crf, CF64 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FORMOSAsophymarine-openregistry-h-hilary-formosa-fad282 | ORDINARY | 100 | 100.00% |
K & R PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-03534137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LEIGHTON HAYWARDsophymarine-openregistry-h-mr-richard-leighton-hayward-ce94b1 | ORDINARY | 1,000 | 100.00% |
CABOT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04076579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Finance Dept. Sully Moors Road, Penarth, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT LUXEMBOURG HOLDINGS SARLsophymarine-openregistry-h-cabot-luxembourg-holdings-sarl-6a0f5b | ORDINARY | 40,880,822 | 100.00% |
THE HAVEN SPA LIMITED
sophymarine-openregistry-gb-04434870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36a Clinton Road, Penarth, CF64 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VALENTINEsophymarine-openregistry-h-claire-valentine-05988c | ORDINARY | 100 | |
C M WALL DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-05174915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 Paget Place, Penarth, CF64 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALLsophymarine-openregistry-h-craig-wall-99a705 | ORDINARY SHARES | 1 | 100.00% |
PHONERAY LIMITED
sophymarine-openregistry-gb-05301637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIROCCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16977629 | ORDINARY | 2 | 100.00% |
RHP MERCHANTS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05989655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD LEIGHTON HAYWARDsophymarine-openregistry-h-mr-richard-leighton-hayward-ce94b1 | ORDINARY | 1 | 100.00% |
STRAND DEVELOPMENTS (SWANSEA) LIMITED
sophymarine-openregistry-gb-06265916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLWELL AND HAYWARD LTDsophymarine-openregistry-gb-01424949 | ORDINARY | 1,000 | 100.00% |
HOME INSPECTOR 4 HIPS LIMITED
sophymarine-openregistry-gb-06338919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Breaksea Close, Penarth, CF64 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARDINGsophymarine-openregistry-h-john-harding-816325 | ORDINARY | 100 | 100.00% |
ART ACUMEN LTD
sophymarine-openregistry-gb-06986040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Salisbury Road, Penarth, CF64 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN THOMASsophymarine-openregistry-h-catherine-ann-thomas-e3d819 | ORDINARY | 100 | 100.00% |
AA MEDIA PRINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07536109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor Stangate House, Penarth, Vale Of Glamorgan, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY £1 | 1 | 100.00% |
CAMBRIA CONSULTING LIMITED
sophymarine-openregistry-gb-07658188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- Cambria House, Penarth, South Glamorgan, CF64 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRELLA LIMITEDsophymarine-openregistry-gb-14725782 | ORDINARY | 1,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAS ST POL DE LEON (PENARTH) LIMITEDsophymarine-openregistry-gb-05757999 | Holds shares in | ORDINARY |