Who owns 54 PENARTH ROAD MANAGEMENT LTD?

No ownership or control links for 54 PENARTH ROAD MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 54 PENARTH ROAD MANAGEMENT LTD's risk level?

WhiteIntel flags 54 PENARTH ROAD MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 54 PENARTH ROAD MANAGEMENT LTD appear across sources?

54 PENARTH ROAD MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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54 PENARTH ROAD MANAGEMENT LTD

Name: 54 PENARTH ROAD MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 54 PENARTH ROAD MANAGEMENT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-06-30
Legal form: ltd
Activity: 82990
Registered office: Flat 3, 54 Penarth Road Penarth Road, Saltmead, Cardiff, CF11 6NG, Wales

Low

Risk

54 PENARTH ROAD MANAGEMENT LTD is a ltd registered in GB, incorporated 2016-06-30 (active).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 10257923
Status: active
Type: ltd
Incorporated: 2016-06-30
Registered office: Flat 3, 54 Penarth Road Penarth Road, Saltmead, Cardiff, CF11 6NG, Wales
SIC: 82990

Officers · 4 active

CHAN, Ho Yu Claudia
director · British · appt 2020-01-07
REES, Lewis Nathan
director · Welsh · appt 2022-01-21
SOTES, Kristine Kate Aplicador
director · British · appt 2026-06-28
WILLIAMS, Alyssa
director · Welsh · appt 2025-03-05
BANNER, Carolyn Patricia(resigned)
director · British · appt 2017-06-08
BIRD, David(resigned)
director · British · appt 2020-02-25
BROWN, Emily(resigned)
director · British · appt 2017-06-08
BROWN, Stuart(resigned)
director · British · appt 2017-06-08
CLAYTON, Tom(resigned)
director · British · appt 2017-06-08
GODWIN, Louisa(resigned)
director · British · appt 2017-06-08
MCQUADE, Jonathan(resigned)
director · British · appt 2016-06-30
PRITCHARD, Ivan(resigned)
director · British · appt 2019-08-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 54 PENARTH ROAD MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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