UK companies/Swansea/Page 38
Companies in Swansea and their shareholdersPage 38 of 138
2,743 companies registered in Swansea 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 Swansea. Between them they record 64 shareholdings and 9 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
2,743
KB.PUBS LTD
sophymarine-openregistry-gb-14426018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANN ROWLANDSsophymarine-openregistry-h-kimberley-ann-rowlands-dafab7 | ORD | 100 | |
| KIMBERLY ROWLANDSsophymarine-openregistry-h-kimberly-rowlands-38f326 | A ORDINARY | 1 | |
| BRAIDY ANN BAWDENsophymarine-openregistry-h-braidy-ann-bawden-b5c3c0 | A ORDINARY | 0 | |
R&L GROUP LIMITED
sophymarine-openregistry-gb-14617833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Cave Street, Swansea, SA5 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL ROBLINsophymarine-openregistry-h-lee-paul-roblin-635bb4 | ORDINARY | 100 | 50.00% |
| RICKY PAUL ROBLINsophymarine-openregistry-h-ricky-paul-roblin-43dfa8 | ORDINARY | 100 | 50.00% |
| ROSS PHILLIPSsophymarine-openregistry-gb-06567067 | B ORDINARY | 1 | 100.00% |
BROOK MILL GROUP LTD
sophymarine-openregistry-gb-14983106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Llp, Cardigan House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES ZUCKERsophymarine-openregistry-h-alastair-james-zucker-a5a1b3 | A ORDINARY | 1 | |
| KIERAN DONOVANsophymarine-openregistry-h-kieran-donovan-109b3e | B ORDINARY | 1 | |
| CLAIRE SLIGHTsophymarine-openregistry-h-claire-slight-4eb695 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGMA MOULDING LTDsophymarine-openregistry-gb-08149953 | Holds shares in | ORDINARY · 100.00% |
SWANSEA PLUMB POINT HOLDINGS LIMITED
sophymarine-openregistry-gb-15333792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 18-20 Penrice Court, Swansea, West Glamorgan, SA6 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LITCHFIELDsophymarine-openregistry-h-jayne-litchfield-7abb5e | A ORDINARY | 25 | 100.00% |
| MARK LITCHFIELDsophymarine-openregistry-h-mark-litchfield-22b577 | ORDINARY | 25 | 100.00% |
| MARK ANDREW LITCHFIELDsophymarine-openregistry-h-mark-andrew-litchfield-44e59e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWANSEA PLUMB POINT LTDsophymarine-openregistry-gb-03218952 | Holds shares in | A ORDINARY |
CRJ ELECTRICAL (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-15371588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 31 Coedfan, Swansea, SA2 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 75 | 100.00% |
| NAOMI LAURA ALICE JONESsophymarine-openregistry-h-naomi-laura-alice-jones-2c8551 | A ORDINARY | 25 | 100.00% |
| CHRISTOPHER JAY JONESsophymarine-openregistry-h-christopher-jay-jones-3a10a8 | A ORDINARY | 0 | 0.00% |
BROADREACH INTEGRITY LTD
sophymarine-openregistry-gb-15408963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Butterfield Morgan Ltd Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KIRCOUGHsophymarine-openregistry-h-matthew-kircough-37c434 | ORDINARY A | 21 | 33.33% |
| NEIL RANDAL PEARSONsophymarine-openregistry-h-neil-randal-pearson-3df1fe | ORDINARY A | 21 | 33.33% |
| STEVEN ALEXANDER MARSHALLsophymarine-openregistry-h-steven-alexander-marshall-361929 | ORDINARY A | 21 | 33.33% |
| MATTHEW KIRCOUGHsophymarine-openregistry-h-matthew-kircough-37c434 | ORDINARY C | 1 | 33.33% |
| NEIL RANDAL PEARSONsophymarine-openregistry-h-neil-randal-pearson-3df1fe | ORDINARY C | 1 | 33.33% |
| STEVEN ALEXANDER MARSHALLsophymarine-openregistry-h-steven-alexander-marshall-361929 | ORDINARY C | 1 | 33.33% |
SOWDEN AGRI LIMITED
sophymarine-openregistry-gb-15504632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GEORGE GLENN SOWDENsophymarine-openregistry-h-craig-george-glenn-sowden-70d02c | ORDINARY | 50 | 100.00% |
| RHIAN MAI JENKINSsophymarine-openregistry-h-rhian-mai-jenkins-dc9ca2 | A ORDINARY | 50 | 100.00% |
| RUTH SUSAN SOWDENsophymarine-openregistry-h-ruth-susan-sowden-9feb90 | A ORDINARY | 0 | 0.00% |
WILLOW COURT VILLAGE HOLDINGS LTD
sophymarine-openregistry-gb-16262742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Campion Gardens Clyne Common, Swansea, SA3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON ANTHONY RAMSEY-WILLIAMSsophymarine-openregistry-h-solomon-anthony-ramsey-williams-7ea072 | PREFERENCE | 1,000,000 | 100.00% |
| ALEXANDRA RAMSEY-WILLIAMSsophymarine-openregistry-h-alexandra-ramsey-williams-d11f0c | ORDINARY £1 | 1 | 50.00% |
| DANIEL RAMSEY-WILLIAMSsophymarine-openregistry-h-daniel-ramsey-williams-152660 | ORDINARY £1 | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW COURT VILLAGE LIMITEDsophymarine-openregistry-gb-04640260 | Holds shares in | ORDINARY. |
SOMETHING DIFFERENT WHOLESALE GROUP LIMITED
sophymarine-openregistry-gb-16326058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Upper Fforest Way, Swansea, SA6 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WALLACE-JONES FAMILY BUSINESS TRUSTsophymarine-openregistry-h-the-wallace-jones-family-business-trust-bcbd90 | PREFERENCE | 3,218,166 | 57.58% |
| MRS JANE FRANCESCA WALLACE-JONESsophymarine-openregistry-h-mrs-jane-francesca-wallace-jones-1ffd06 | PREFERENCE | 2,371,320 | 42.42% |
| ANTHONY DAVIDsophymarine-openregistry-h-anthony-david-20234b | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMETHING DIFFERENT WHOLESALE HOLDINGS LTDsophymarine-openregistry-gb-12268271 | Holds shares in | A ORDINARY · 47.48% |
PINK SOUP INVESTMENTS LTD
sophymarine-openregistry-gb-16530066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
- Registered office
- The Third Floor Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ANGELA BOULTONsophymarine-openregistry-h-annette-angela-boulton-0f3c61 | ORDINARY A | 45 | 50.00% |
| ROBERT BOULTONsophymarine-openregistry-h-robert-boulton-06e23e | ORDINARY A | 45 | 50.00% |
| RONAN IOAN BOULTONsophymarine-openregistry-h-ronan-ioan-boulton-26473d | ORDINARY B | 10 | 100.00% |
DAVID BROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-17086359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hancock & Brown (Timber) Ltd Langdon Road, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | A ORDINARY | 1,000 | 66.67% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 500 | 100.00% |
| SARAH BROWN (DUP REF)sophymarine-openregistry-h-sarah-brown-dup-ref-b6715f | A ORDINARY | 500 | 33.33% |
| JULIE MARGARET BROWNsophymarine-openregistry-h-julie-margaret-brown-6c0785 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANCOCK & BROWN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05597352 | Holds shares in | ORDINARY A · 66.67% |
NEATH GARAGE,TRANSPORT AND HAULAGE COMPANY,LIMITED
sophymarine-openregistry-gb-00160885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1919
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JULIE STEPHENS- MACLENNANsophymarine-openregistry-h-eleanor-julie-stephens-maclennan-3921e1 | ORDINARY 1 GBP | 5,350 | |
| LIQUID INVESTMENTS LIMITEDsophymarine-openregistry-gb-05363851 | ORDINARY 1 GBP | 4,800 | |
| MR ESTATE OF DAVID MARTYN DOUGLAS STEPHENSsophymarine-openregistry-h-mr-estate-of-david-martyn-douglas-stephe-1f903a | ORDINARY 1 GBP | 0 | |
J HUGHES GROUP LIMITED
sophymarine-openregistry-gb-00301607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1935
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES HUGHESsophymarine-openregistry-h-william-james-hughes-b8ce94 | ORDINARY | 95,000 | |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY | 47,500 | |
| PAULA HUGHESsophymarine-openregistry-gb-15702542 | ORDINARY | 47,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES ASSETS LIMITEDsophymarine-openregistry-gb-09328570 | Holds shares in | ORDINARY · 33.33% |
MUTUAL EXPANSION TRUST LIMITED
sophymarine-openregistry-gb-00357270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1939
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Keeper'S Cottage, Swansea, SA3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PETER HADENsophymarine-openregistry-h-geoffrey-peter-haden-619fbf | ORDINARY | 40 | |
| F. M. HADENsophymarine-openregistry-h-f-m-haden-7d4439 | ORDINARY | 0 | |
| MARY CATHERINE HUNTERsophymarine-openregistry-h-mary-catherine-hunter-331c49 | ORDINARY | 0 | |
WECORI LIMITED
sophymarine-openregistry-gb-00436741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 6 Ynyscedwyn Industrial Estate Trawsffordd Road, Swansea, Powys, SA9 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WECORI (TRUSTEE) EOT LIMITEDsophymarine-openregistry-gb-15198673 | ORDINARY | 20,000 | 100.00% |
| BERNARD JOHN TURLERsophymarine-openregistry-h-bernard-john-turler-34bd48 | ORDINARY | 0 | 0.00% |
| ROBERT GEORGE GARDINERsophymarine-openregistry-h-robert-george-gardiner-9dee45 | ORDINARY | 0 | 0.00% |
STEEL SUPPLY COMPANY(WESTERN)LIMITED
sophymarine-openregistry-gb-00486993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1950
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 103 Newton Road, Swansea, SA3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLEBOON LIMITEDsophymarine-openregistry-gb-13296123 | ORDINARY | 194,121 | |
| S.R. MAGGSsophymarine-openregistry-h-s-r-maggs-44919f | ORDINARY | 27,636 | |
| A.R. JONESsophymarine-openregistry-gb-12573394 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEATH ABBEY LAND LTDsophymarine-openregistry-gb-16267371 | Holds shares in | ORDINARY |
JOHN MCENTEE LTD
sophymarine-openregistry-gb-00625969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH EILEEN BARROWSsophymarine-openregistry-h-judith-eileen-barrows-52b578 | ORDINARY | 2,220 | 50.00% |
| CAMILLA ROSE BARROWSsophymarine-openregistry-h-camilla-rose-barrows-eaccda | ORDINARY | 1,110 | 25.00% |
| KATHERINE GRACE BARROWSsophymarine-openregistry-h-katherine-grace-barrows-723780 | ORDINARY | 1,110 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & T PROPERTIES LIMITEDsophymarine-openregistry-gb-NI057694 | Holds shares in | ORDINARY · 50.00% |
| MAYPOLE FARM LIMITEDsophymarine-openregistry-gb-NI602336 | Holds shares in | ORDINARY |
G.D. SPECTACLE WEAR LIMITED
sophymarine-openregistry-gb-01163639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1974
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 250 Carmarthen Road, Swansea, West Glam, SA1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THOMPSONsophymarine-openregistry-h-angela-thompson-1274b7 | ORDINARY | 2 | |
| KIERON TERRANCE JOHNSsophymarine-openregistry-h-kieron-terrance-johns-1973e9 | ORDINARY | 2 | |
| SHERWYN MILLERsophymarine-openregistry-h-sherwyn-miller-83974c | ORDINARY | 0 | |
INCLYNE LTD
sophymarine-openregistry-gb-01265893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Marine Walk, Swansea, SA1 1YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HOWELL JONESsophymarine-openregistry-h-claire-howell-jones-5c5684 | ORDINARY | 300 | |
| D.C. HOWELLsophymarine-openregistry-h-d-c-howell-604388 | ORDINARY | 0 | |
| J.M. HOWELLsophymarine-openregistry-h-j-m-howell-363602 | ORDINARY | 0 | |
PLANEWEIGHS LIMITED
sophymarine-openregistry-gb-01301791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Unit 14 Oxwich Court, Swansea, West Glamorgan, SA6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 75,000 | 100.00% |
| D P JONESsophymarine-openregistry-h-d-p-jones-859166 | ORDINARY | 0 | 0.00% |
| S R FAILsophymarine-openregistry-h-s-r-fail-8381fc | ORDINARY | 0 | 0.00% |