In the current sources, PENCWM CYF is connected to William Lloyd Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENCWM CYF's risk level?

WhiteIntel flags PENCWM CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENCWM CYF appear across sources?

PENCWM CYF is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENCWM CYF

Name: PENCWM CYF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENCWM CYF, Company, GB

PENCWM CYF — active UK company, incorporated 2018 (oo:GB-COH-11323245). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-11323245Inc. 23 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-04-23
Legal form: ltd
Activity: 55201
Registered office: Y Gorlan 12 Coed Y Bronallt, Fforest, Swansea, SA4 0ZW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PENCWM CYF
- William Lloyd Jones· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENCWM CYF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PENCWM CYF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PENCWM CYF is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

06 May 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
23 Apr 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11323245
Status: active
Type: ltd
Incorporated: 2018-04-23
Registered office: Y Gorlan 12 Coed Y Bronallt, Fforest, Swansea, SA4 0ZW, United Kingdom
SIC: 55201

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-05-06
Outstanding charges: 1

/05

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Ifan Gwyn
- director · Cymro · appointed 2020-09-01 · Companies House
●
JONES, Helen Lloyd
- secretary · appointed 2018-04-23 · Companies House
●
JONES, William Lloyd
- director · Welsh · appointed 2018-04-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-04-23 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PENCWM CYF?: In the current sources, PENCWM CYF is connected to William Lloyd Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENCWM CYF's risk level?: WhiteIntel flags PENCWM CYF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENCWM CYF appear across sources?: PENCWM CYF is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENCWM CYF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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