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Who leads it
Previous officers 10
- Rollo Frederick Walter Gwyn-Jones 2020-2022 View profile
- Dominic Arthur Gwyn-Jones 2020-2022 View profile
- Tzaraine Gwyn-Jones 2019-2020 View profile
- Kendall Tzaraine Gwyn-Jones 2016-2019 View profile
- Nicholas Charles Morris 2009-2020 View profile
- Timothy Gwyn-Jones 2020 View profile
- Jamie Bishop 2017-2021 View profile
- Malcolm William Froom Hezel 2013-2017 View profile
- Rosemary Kezia Davies 2004-2012 View profile
- Kathleen Bainbridge 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1977
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Gwyn-Jones ceased 2020-04-08
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Henry Gwyn-Jones ceased 2022-06-14
25-50% shares · notified 2020-04-08 - Topaz UK Developments Limited
25-50% shares, 25-50% voting · notified 2022-06-14
Group
- Kingscastle Limited
is controlled by Timothy Gwyn-Jones
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-04-08 · source: Companies House PSC register
Ultimately controlled by Timothy Gwyn-Jones.
35 other companies in this group
- Wisub Limited
- Marksglade Limited
- Topaz VT Properties Limited
- Oakdawn Limited
- Newnoble Limited
- Microhire Investments Limited
- Italiaverde Limited
- 09709595
- The Fishery (Donnington) Limited
- Deltaplan Limited
- Mapland Limited
- Stanton Euro-Park Limited
- Evercoat Limited
- Empot Limited
- Grainroute Limited
- Kyre Park Limited
- Rulegate Limited
- Boldhurst Properties Limited
- Topaz UK Group Limited
- Topaz HV Prop 2 Limited
- Haslink Limited
- Tricrane Limited
- Oceanic Developments LTD
- Hamstead Holdings Limited
- Wardour Investments Limited
- Topaz HV Prop 1 Limited
- Gladheath Limited
- Dalebeam Limited
- Rafflegate Limited
- Square Properties Limited
- 13428816
- Limecase Estates Limited
- Greycroft Limited
- Topaz UK Properties Limited
- Jeslock Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £29,115,741
- Total assets
- £32,236,241
- Cash
- £656,946
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-09-30 | Not reported | £29,115,741 |
| 2023-09-30 | Not reported | £26,801,366 |
| 2023-09-30 | Not reported | £26,801,366 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Directors past 6 years
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01317486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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