---
title: "Pvg (Cardiff) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a03691-c691-4efc-bf54-684b0af76575
json: https://whiteintel.dev/api/public/dossier/70a03691-c691-4efc-bf54-684b0af76575
identifier: gb-coh:04698808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pvg (Cardiff) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04698808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70a03691-c691-4efc-bf54-684b0af76575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a03691-c691-4efc-bf54-684b0af76575  

## Ownership & control

### Owners / controllers

- **Mrs Mary Victoria Walters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a8c3093-5942-4e49-b51e-fbd8c728dcc0
- **Mr Simon Philip Moat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f90a63ac-ea13-4e29-9f74-9a484d19b2b1
- **Mrs Suzanne Grace Baxter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cbaadb7-9b1f-4d08-9672-d87661aa2118

### Holdings / subsidiaries

- **PVG (CARDIFF) TRADECO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b257f763-f7a4-5b30-b639-722f919a35a2

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04698808`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-03-14
- **Registered office:** Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
- **SIC:** 75000

### Officers

- BAXTER, Suzanne Grace — director · British · appointed 2003-03-21
- MOAT, Simon Phillip — director · British · appointed 2003-03-21
- WALTERS, Mary Victoria — director · British · appointed 2009-11-01
- ROGERS, Charles Anthony — secretary · British · appointed 2003-03-21 · resigned 2011-03-31
- COMPANY SECRETARY (NOMINEES) LIMITED — corporate secretary · appointed 2003-03-14 · resigned 2003-03-21
- BROWN, Allen Walter Francis — director · British · appointed 2003-03-21 · resigned 2014-09-03
- ROGERS, Charles Anthony — director · British · appointed 2003-03-21 · resigned 2011-03-31
- WILLIAMS, Ronald John — director · British · appointed 2003-03-21 · resigned 2007-03-31
- COMPANY DIRECTOR NOMINEES LIMITED — corporate director · appointed 2003-03-14 · resigned 2003-03-21

### Beneficial owners (Persons with Significant Control)

- Mrs Suzanne Grace Baxter — 25–50% shares · individual PSC — since 2018-08-20
- Mrs Mary Victoria Walters — 25–50% shares · individual PSC — since 2018-08-20
- Mr Simon Philip Moat — 25–50% shares · individual PSC — since 2016-04-14

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pvg (Cardiff) Limited** — https://whiteintel.dev/entity/70a03691-c691-4efc-bf54-684b0af76575 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pvg (Cardiff) Limited**. Human view: https://whiteintel.dev/entity/70a03691-c691-4efc-bf54-684b0af76575 · Structured JSON: https://whiteintel.dev/api/public/dossier/70a03691-c691-4efc-bf54-684b0af76575._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._