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HALLMARK CARE HOMES (PENTWYN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2004-07-19
Legal form
ltd
Activity
86102, 87300
Registered office
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

HALLMARK CARE HOMES (PENTWYN) LIMITED is a ltd registered in GB, incorporated 2004-07-19 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05182431
Status
active
Type
ltd
Incorporated
2004-07-19
Registered office
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ
SIC
86102, 87300
Officers · 4 active
  • JENNER, Neil Stuart
    secretary · appt 2026-03-31
  • BROWN, Aneurin Russell
    director · British · appt 2023-04-01
  • GOYAL, Avnish Mitter
    director · British · appt 2004-07-19
  • GOYAL, Ram Krishan
    director · British · appt 2004-07-19
  • GOYAL, Ram Krishan(resigned)
    secretary · British · appt 2004-07-19
  • GOYAL, Vidya Bhushan(resigned)
    director · British · appt 2004-07-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALLMARK CARE HOMES (CARDIFF) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALLMARK CARE HOMES (PENTWYN) LIMITED. 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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