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Dossier

GLANDWR CYFYNGEDIG

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-06
Legal form
ltd
Activity
74990
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

GLANDWR CYFYNGEDIG is a ltd registered in GB, incorporated 2001-02-06 (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
2 hops lockedStandard

2-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.
04154570
Status
active
Type
ltd
Incorporated
2001-02-06
Registered office
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
SIC
74990
Officers · 2 active
  • SMITH, Katharine Olivia Helen
    secretary · appt 2019-07-05
  • SMITH, Katharine Olivia Helen
    director · British · appt 2018-10-08
  • DOWNES, Jane Claire(resigned)
    secretary · British · appt 2001-02-06
  • HILL, Robert Christopher(resigned)
    secretary · British · appt 2006-05-26
  • WHITE, Angela Wendy Miriam(resigned)
    secretary · appt 2016-04-01
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-02-06
  • BARBER, Elizabeth Marian(resigned)
    director · British · appt 2017-12-15
  • DOWNES, Jane Claire(resigned)
    director · British · appt 2001-02-06
  • FORREST, Chantal Benedicte(resigned)
    director · English,French · appt 2014-12-31
  • HILL, Robert Christopher(resigned)
    director · British · appt 2009-01-09
  • HUDSON, Philip John(resigned)
    director · British · appt 2001-02-06
  • MCFARLANE, Stuart Douglas(resigned)
    director · British · appt 2007-04-27
Beneficial owners · PSC · 1 current
  • Kelda Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares
  • Fre Limited
    corporate PSC · United Kingdom · ceased 2016-04-07 · trace owners →
    25–50% shares

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

/06

Directorship network

10 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLANDWR CYFYNGEDIG. 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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