UK companies/Penarth/Page 3

Companies in Penarth and their shareholdersPage 3 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 118 shareholdings and 17 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
Penarth
Companies with a register
406
On this page
20
Shareholdings
118
Related parties
17

DAVID WHEELER LIMITED

sophymarine-openregistry-gb-02051580
Status
Active
Type
Private Limited Company
Incorporated
02/09/1986
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Downs-Side House, Penarth, CF64 2TR

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WHEELER-COOPERsophymarine-openregistry-h-caroline-wheeler-cooper-b7f93dORDINARY200
DAVID GEORGE WHEELERsophymarine-openregistry-h-david-george-wheeler-86d222ORDINARY200
HARRIET ROSCOEsophymarine-openregistry-h-harriet-roscoe-d026d7ORDINARY200
TOBY STOCKTONsophymarine-openregistry-h-toby-stockton-2ac860ORDINARY200
VICTORIA RHIAN WHEELERsophymarine-openregistry-h-victoria-rhian-wheeler-1ac0cdORDINARY200
DAVID ANTHONY WHEELERsophymarine-openregistry-h-david-anthony-wheeler-f818edORDINARY0

Related parties

PartyRelationshipDetail
VEG MAN MEDIA LTDsophymarine-openregistry-gb-15331868Holds shares inORDINARY · 100.00%
ARCADIA CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-04936166Holds shares inA ORDINARY · 60.00%
CLEAVES CONSTRUCTION LTDsophymarine-openregistry-gb-13565141Holds shares inORDINARY · 30.00%
CLEARVIEW RELOCATION CONSULTANCY LTDsophymarine-openregistry-gb-15119869Holds shares inORDINARY · 25.00%
J.W.S. LTD.sophymarine-openregistry-gb-01184486Holds shares inORDINARY GBP1 SHARES · 20.00%
THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03896799Holds shares inORDINARY · 5.00%
TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066Holds shares inORDINARY · 1.37%
KATALYST HEALTH LTDsophymarine-openregistry-gb-14889558Holds shares inORDINARY B · 1.00%
BARBOURNE BOWLING GREEN CLUB,LIMITED(THE)sophymarine-openregistry-gb-00060829Holds shares inORDINARY · 0.39%
TECHNOLOGICAL TAILORS LTDsophymarine-openregistry-gb-11349611Holds shares inORDINARY · 0.23%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
2 LANCASTER GROVE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02793088Holds shares inORDINARY
DATA CLOUD LIMITEDsophymarine-openregistry-gb-07049539Holds shares inORDINARY
AURUM VENTUS LTDsophymarine-openregistry-gb-13170818Holds shares inORDINARY B
SAINT INNS MANAGEMENT COMPANY (PHASE 2) LIMITEDsophymarine-openregistry-gb-NI052001Holds shares inORDINARY
HEWITT & GILPIN SOLICITORS LIMITEDsophymarine-openregistry-gb-NI073262Holds shares inE ORDINARY
DRUMMOND LAURIE LIMITEDsophymarine-openregistry-gb-SC460334Holds shares inA ORDINARY

THE SPINNEY HOLIDAY & LEISURE PARK LIMITED

sophymarine-openregistry-gb-02763946
Status
Active
Type
Private Limited Company
Incorporated
11/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Beach Road, Penarth, South Glamorgan, CF64 5UG

Direct shareholders

ShareholderShare classShares held% of class
KELLY BEDDARDsophymarine-openregistry-h-kelly-beddard-b899efORDINARY350
KIKI SPRYsophymarine-openregistry-h-kiki-spry-8c0160ORDINARY350
GAVIN BEDDARDsophymarine-openregistry-h-gavin-beddard-c5ae9fORDINARY100
JAMIE SPRYsophymarine-openregistry-h-jamie-spry-55e537ORDINARY100
GORDON HADFIELDsophymarine-openregistry-h-gordon-hadfield-33d69eORDINARY50
SUSAN HADFIELDsophymarine-openregistry-h-susan-hadfield-104ba6ORDINARY50

ISLAND VIEW CARAVAN PARK LIMITED

sophymarine-openregistry-gb-03777122
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Island View Caravan Park, Penarth, South Glamorgan, CF64 5UG

Direct shareholders

ShareholderShare classShares held% of class
KELLY BEDDARDsophymarine-openregistry-h-kelly-beddard-b899efORDINARY35
KIKI SPRYsophymarine-openregistry-h-kiki-spry-8c0160ORDINARY35
GAVIN BEDDARDsophymarine-openregistry-h-gavin-beddard-c5ae9fORDINARY10
JAMIE SPRYsophymarine-openregistry-h-jamie-spry-55e537ORDINARY10
GORDON HADFIELDsophymarine-openregistry-h-gordon-hadfield-33d69eORDINARY5
SUSAN HADFIELDsophymarine-openregistry-h-susan-hadfield-104ba6ORDINARY5

2 CHURCH AVENUE PENARTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04684295
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
2b Church Avenue, Penarth, CF64 1AZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH SKAMPsophymarine-openregistry-h-gareth-skamp-859076ORDINARY1
JOHN BOLCHsophymarine-openregistry-h-john-bolch-1288beORDINARY1
RACHEL BURGEsophymarine-openregistry-h-rachel-burge-43393eORDINARY1
SIAN LUCASsophymarine-openregistry-h-sian-lucas-9a8be7ORDINARY1
AILEEN WINIFRED WHITEsophymarine-openregistry-h-aileen-winifred-white-c6e24aORDINARY0
MALCOLM MILLSsophymarine-openregistry-h-malcolm-mills-620be3ORDINARY0

CADOC CASTLE LAND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05260655
Status
Active
Type
Private Limited Company
Incorporated
15/10/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cadoc Castle Land Developments Ltd Sully Moors Road, Penarth, CF64 5RP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GALEsophymarine-openregistry-h-daniel-gale-c92a6dORDINARY45
CATHERINE PHIPPSsophymarine-openregistry-h-catherine-phipps-e8a781ORDINARY25
DEBORAH BOYLEsophymarine-openregistry-h-deborah-boyle-bbd9dfORDINARY25
L GALEsophymarine-openregistry-h-l-gale-ba7c83ORDINARY5
DAVID PETER PHIPPSsophymarine-openregistry-h-david-peter-phipps-6c2a53ORDINARY0
J PHIPPSsophymarine-openregistry-h-j-phipps-88f16dORDINARY0

ADERYN Y BWN LIMITED

sophymarine-openregistry-gb-07416068
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
8 Bittern Way, Penarth, South Glamorgan, CF64 5FS

Direct shareholders

ShareholderShare classShares held% of class
NEIL PUGHsophymarine-openregistry-h-neil-pugh-a2b737ORDINARY SHARES550.00%
DYLAN PUGHsophymarine-openregistry-h-dylan-pugh-cc6fd3ORDINARY SHARES110.00%
ELYN HANNAHsophymarine-openregistry-h-elyn-hannah-dc80b0ORDINARY SHARES110.00%
MEGAN MERRETTsophymarine-openregistry-h-megan-merrett-87b504ORDINARY SHARES110.00%
OWEN PUGHsophymarine-openregistry-h-owen-pugh-90fd33ORDINARY SHARES110.00%
SARAH PUGHsophymarine-openregistry-h-sarah-pugh-67bbfdORDINARY SHARES110.00%

IDEAS FORUMS LTD

sophymarine-openregistry-gb-11428044
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
IDEAS FORUMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15751290ORDINARY275100.00%
DAVID WILLIAM GEORGE BEXONsophymarine-openregistry-h-david-william-george-bexon-2d5026ORDINARY00.00%
FRANCESCA JAMESsophymarine-openregistry-gb-06587637ORDINARY00.00%
GEPAC LIMITEDsophymarine-openregistry-gb-14929521ORDINARY00.00%
JAMES WYNNE EVANSsophymarine-openregistry-h-james-wynne-evans-3b8d27ORDINARY00.00%
NICHOLAS WILLIAM JAMESsophymarine-openregistry-h-nicholas-william-james-bb374aORDINARY00.00%

AGORA HOSPITALITY LTD

sophymarine-openregistry-gb-15302645
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Stanwell Crescent, Penarth, CF64 1DF

Direct shareholders

ShareholderShare classShares held% of class
MARIA DAVIESsophymarine-openregistry-h-maria-davies-c22698ORDINARY3636.00%
KLISTHENIS PARASsophymarine-openregistry-h-klisthenis-paras-3d5258ORDINARY3434.00%
GEORGIOS FOTOPOULOSsophymarine-openregistry-h-georgios-fotopoulos-61d4d0ORDINARY1010.00%
VIJAYAN BALACHANDRANsophymarine-openregistry-h-vijayan-balachandran-4b8b4eORDINARY1010.00%
CHRISTOS GEROPOULOSsophymarine-openregistry-h-christos-geropoulos-ea8791ORDINARY55.00%
FROSO EFTHYMIOUsophymarine-openregistry-h-froso-efthymiou-e68319ORDINARY55.00%

EXITUS IMMERSIVE LIMITED

sophymarine-openregistry-gb-16458828
Status
Active
Type
Private Limited Company
Incorporated
19/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c.
Registered office
8 Cwrt Ty Mawr, Penarth, CF64 3PZ

Direct shareholders

ShareholderShare classShares held% of class
CERI STEEDsophymarine-openregistry-h-ceri-steed-45c762ORDINARY50
MANDY HALEsophymarine-openregistry-h-mandy-hale-116fe2ORDINARY50
ELYNNE BETHAN STEEDsophymarine-openregistry-h-elynne-bethan-steed-7046e5ORDINARY0
LARA LIWSI STEEDsophymarine-openregistry-h-lara-liwsi-steed-21f364ORDINARY0
NICHOLAS STEEDsophymarine-openregistry-h-nicholas-steed-745f97ORDINARY0
RHYS LUC STEEDsophymarine-openregistry-h-rhys-luc-steed-df02bcORDINARY0

LAUNCH PACKAGING DESIGN LIMITED

sophymarine-openregistry-gb-05747249
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
2 Washington Chambers, Penarth, South Glamorgan, CF64 2AF

Direct shareholders

ShareholderShare classShares held% of class
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920ORDINARY75
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920A ORDINARY9
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920E ORDINARY4
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920B ORDINARY3
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920D ORDINARY3
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920C ORDINARY3
SIGNAL DESIGN GROUP LTDsophymarine-openregistry-gb-16290920F ORDINARY3
DAVID WHEELWRIGHTsophymarine-openregistry-h-david-wheelwright-a7fbb4E ORDINARY0
DAVID WHEELWRIGHTsophymarine-openregistry-h-david-wheelwright-a7fbb4ORDINARY0
DAVID WHEELWRIGHTsophymarine-openregistry-h-david-wheelwright-a7fbb4F ORDINARY0
DAVID WHEELWRIGHTsophymarine-openregistry-h-david-wheelwright-a7fbb4A ORDINARY0
JAMES DAVID WHEELWRIGHTsophymarine-openregistry-h-james-david-wheelwright-a37a29D ORDINARY0
JAMES GULLIFORDsophymarine-openregistry-h-james-gulliford-a26470B ORDINARY0
REBECCA GULLIFORDsophymarine-openregistry-h-rebecca-gulliford-9f54a2C ORDINARY0

KEOGH PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-09463739
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Mount, Penarth, Vale Of Glamorgan, CF64 3BE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN EDWARD KEOGHsophymarine-openregistry-h-julian-edward-keogh-80d702ORDINARY A50
KAY KEOGHsophymarine-openregistry-h-kay-keogh-ab1d1fORDINARY A50
HARRIET ELIZA KEOGHsophymarine-openregistry-h-harriet-eliza-keogh-14ad22B ORDINARY1
JENNIFER LUCY KEOGHsophymarine-openregistry-h-jennifer-lucy-keogh-eec504D ORDINARY1
PHILIPPA ROSE KEOGHsophymarine-openregistry-h-philippa-rose-keogh-498d42C ORDINARY1

THE WAVERLEY CARE CENTRE LIMITED

sophymarine-openregistry-gb-04029810
Status
Active
Type
Private Limited Company
Incorporated
10/07/2000
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
5 Meadow View Court, Penarth, CF64 5AY

Direct shareholders

ShareholderShare classShares held% of class
BELLAVISTA CARE CENTRE LTDsophymarine-openregistry-gb-11879532ORDINARY 1 GBP100100.00%
MR GEORGE ALAN MOOREsophymarine-openregistry-h-mr-george-alan-moore-fb345fORDINARY 1 GBP00.00%
MR JAMES MOOREsophymarine-openregistry-h-mr-james-moore-95b129ORDINARY B 1 GBP0
MRS ANNE JOSEPHINE MOOREsophymarine-openregistry-h-mrs-anne-josephine-moore-0405a1ORDINARY 1 GBP00.00%
MS PENI MALSONsophymarine-openregistry-h-ms-peni-malson-5bd8f3ORDINARY A 1 GBP0

TRUMPTON HOUSE LTD

sophymarine-openregistry-gb-08748196
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Paget Road, Penarth, CF64 1DS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FROSTsophymarine-openregistry-h-charles-frost-a04f86B ORDINARY1,50033.33%
JASMINE FROSTsophymarine-openregistry-h-jasmine-frost-9f26d2B ORDINARY1,50033.33%
SAMANTHA MCGRATHsophymarine-openregistry-h-samantha-mcgrath-faef8eB ORDINARY1,50033.33%
DAVID FROSTsophymarine-openregistry-h-david-frost-0383b0A ORDINARY25050.00%
SARAH FROSTsophymarine-openregistry-h-sarah-frost-6fae99A ORDINARY25050.00%

LIME WEALTH LIMITED

sophymarine-openregistry-gb-14573541
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
LEWIS TOMLINSsophymarine-openregistry-h-lewis-tomlins-c34975ORDINARY50100.00%
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925ORDINARY A2550.00%
TOB HOLDINGS LTDsophymarine-openregistry-gb-15300164ORDINARY A2550.00%
BETHAN DAVIESsophymarine-openregistry-gb-10957100ORDINARY00.00%
CADRE ADVISORY HOLDINGS LIMITEDsophymarine-openregistry-gb-09148206ORDINARY A00.00%

S.H. DODD & SONS LIMITED

sophymarine-openregistry-gb-00771328
Status
Active
Type
Private Limited Company
Incorporated
20/08/1963
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14a Augusta Road, Penarth, South Glamorgan, CF64 5RH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL COATESsophymarine-openregistry-h-abigail-coates-37caa1ORDINARY600
JULIET WARDsophymarine-openregistry-h-juliet-ward-11a190ORDINARY600
KIRSTEN REESsophymarine-openregistry-h-kirsten-rees-6ae76dORDINARY600
JOHN DODDsophymarine-openregistry-h-john-dodd-7ccc39ORDINARY0
MARJORIE DODDsophymarine-openregistry-h-marjorie-dodd-8f1d39ORDINARY0

STANWELL COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01271536
Status
Active
Type
Private Limited Company
Incorporated
03/08/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 10 Workspace Penarth, Penarth, CF64 1FD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MANSIsophymarine-openregistry-h-graham-mansi-f9c1c5ORDINARY3
R I PEGGsophymarine-openregistry-h-r-i-pegg-b16786ORDINARY3
D. FREEMANTLEsophymarine-openregistry-h-d-freemantle-ae773fORDINARY2
ESTATE OF D. LANEsophymarine-openregistry-h-estate-of-d-lane-c2e05bORDINARY2
P. FREEMANTLEsophymarine-openregistry-h-p-freemantle-73f8a0ORDINARY2

WHEELAND RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01713623
Status
Active
Type
Private Limited Company
Incorporated
11/04/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 10 Workspace Penarth, Penarth, CF64 1FD

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY DAVIESsophymarine-openregistry-h-beverly-davies-792c00ORDINARY2
EDRYD EVANSsophymarine-openregistry-h-edryd-evans-46aa77ORDINARY2
GILLIAN LEONARDsophymarine-openregistry-h-gillian-leonard-c83513ORDINARY2
HELEN EVANSsophymarine-openregistry-gb-10563370ORDINARY2
JENNIFER RYANsophymarine-openregistry-h-jennifer-ryan-74160cORDINARY2

49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01761207
Status
Active
Type
Private Limited Company
Incorporated
13/10/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1 Bridge House, Penarth, Vake Of Glamorgan, CF64 3DD

Direct shareholders

ShareholderShare classShares held% of class
CERI ELIZABETH HULMsophymarine-openregistry-h-ceri-elizabeth-hulm-c07f3dORDINARY1
CHRISTIAN HENRI THAUsophymarine-openregistry-h-christian-henri-thau-11359fORDINARY1
ISABELLA RICCIsophymarine-openregistry-h-isabella-ricci-c7873bORDINARY1
NEIL JOHN CHARLES HOOPERsophymarine-openregistry-h-neil-john-charles-hooper-6a4109ORDINARY1
CAIG MORRISsophymarine-openregistry-h-caig-morris-84d364ORDINARY0

COINCASTLE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01866920
Status
Active
Type
Private Limited Company
Incorporated
28/11/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 10 Workspace Penarth, Penarth, CF64 1FD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL GREENsophymarine-openregistry-h-abigail-green-5d9d7fORDINARY1
EIRIAN OWENSsophymarine-openregistry-h-eirian-owens-9030aaORDINARY1
I.G. ROBERTSsophymarine-openregistry-h-i-g-roberts-4a243aORDINARY1
LINDA OWENSsophymarine-openregistry-h-linda-owens-d4c3e6ORDINARY1
JUDITH LILIAN HOLDENsophymarine-openregistry-h-judith-lilian-holden-ddf2e6ORDINARY0

THE BEACH CARAVAN PARK COMPANY LIMITED

sophymarine-openregistry-gb-03080888
Status
Active
Type
Private Limited Company
Incorporated
18/07/1995
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
2 Greenway Close, Penarth, Vale Of Glamorgan, CF64 2LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK KARL SZAMEKsophymarine-openregistry-h-mark-karl-szamek-d9ce1aORDINARY2
CRAIG EDMUNDSsophymarine-openregistry-h-craig-edmunds-2a5a5dORDINARY1
PAULINE DAVISsophymarine-openregistry-h-pauline-davis-dbe7e0ORDINARY1
TERRY EDWARD JENKINSsophymarine-openregistry-h-terry-edward-jenkins-125475ORDINARY1
KARL SZAMEKsophymarine-openregistry-h-karl-szamek-159c56ORDINARY0