- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TREFFGARNE PROPERTIES LIMITED
TREFFGARNE PROPERTIES LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01461470). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1979-11-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 21 Nevill Street, Abergavenny, Gwent, NP7 5AA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TREFFGARNE PROPERTIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TREFFGARNE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01461470
- Status
- active
- Type
- ltd
- Incorporated
- 1979-11-15
- Registered office
- 21 Nevill Street, Abergavenny, Gwent, NP7 5AA
- SIC
- 68100
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-12
- Outstanding charges
- 1
- WALES AND BORDER COUNTIES PROPERTIES LIMITED
- WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED
People & control
6 parties · 4 currentEvery 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.
- GRIFFITHS, Alun
- director · British · Companies House
- GRIFFITHS, Pauline Eynon
- director · British · appointed 2015-05-15 · Companies House
- GRIFFITHS, William James Caradog
- director · British · appointed 2015-05-15 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- MARLBOROUGH, Edla
- director · British · appointed 2015-05-15 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- BROWN, Wyndham
- director · British · resigned · Companies House
- HILLMAN, Barbara
- secretary · British · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREFFGARNE PROPERTIES LIMITED?
- What is TREFFGARNE PROPERTIES LIMITED's risk level?
- Where does TREFFGARNE PROPERTIES LIMITED appear across sources?