T B DAVIES (CARDIFF) LIMITED
T B DAVIES (CARDIFF) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00534073, and its current status with Companies House is active. The company was incorporated on 2 June 1954 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for T B DAVIES (CARDIFF) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for T B DAVIES (CARDIFF) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is T B DAVIES (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| T B DAVIES (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for T B DAVIES (CARDIFF) LIMITED are current appointments, filed with Companies House. David Gray (appointed 1996-06-06), Matthew Gray (appointed 2005-11-10) and Francis Camilleri (appointed 2019-06-12) all serve as Director; Matthew Gray (appointed 2024-08-15) serves as Company Secretary. The remaining 1 record shown (Patrick Gray) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at T B DAVIES (CARDIFF) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
T B DAVIES (CARDIFF) LIMITED sits 1 level below its ultimate parent, T B DAVIES (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above T B DAVIES (CARDIFF) LIMITED is T B DAVIES (HOLDINGS) LIMITED, holding 100% as filed in T B DAVIES (CARDIFF) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
T B DAVIES (HOLDINGS) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns T B DAVIES (CARDIFF) LIMITED?
One shareholder is currently on record for T B DAVIES (CARDIFF) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is T B DAVIES (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is T B DAVIES (CARDIFF) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for T B DAVIES (CARDIFF) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does T B DAVIES (CARDIFF) LIMITED have on record?
1 shareholder is shown on record for T B DAVIES (CARDIFF) LIMITED.
What is T B DAVIES (CARDIFF) LIMITED's company registration number?
T B DAVIES (CARDIFF) LIMITED's registration number is 00534073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is T B DAVIES (CARDIFF) LIMITED still an active company?
T B DAVIES (CARDIFF) LIMITED's status on Companies House is listed as active.
When was T B DAVIES (CARDIFF) LIMITED incorporated?
T B DAVIES (CARDIFF) LIMITED was incorporated on 2 June 1954, according to Companies House.
What is T B DAVIES (CARDIFF) LIMITED's registered address?
The registered address on file for T B DAVIES (CARDIFF) LIMITED is Cardiff, United Kingdom.
What legal structure is T B DAVIES (CARDIFF) LIMITED registered as?
T B DAVIES (CARDIFF) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T B DAVIES (CARDIFF) LIMITED?
Four of the 5 officer records shown for T B DAVIES (CARDIFF) LIMITED are current appointments, filed with Companies House. David Gray (appointed 1996-06-06), Matthew Gray (appointed 2005-11-10) and Francis Camilleri (appointed 2019-06-12) all serve as Director; Matthew Gray (appointed 2024-08-15) serves as Company Secretary. The remaining 1 record shown (Patrick Gray) is a former appointment that has since been resigned. Management authority at T B DAVIES (CARDIFF) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T B DAVIES (CARDIFF) LIMITED have a parent company or subsidiaries?
T B DAVIES (CARDIFF) LIMITED sits 1 level below its ultimate parent, T B DAVIES (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to T B DAVIES (CARDIFF) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T B DAVIES (CARDIFF) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access T B DAVIES (CARDIFF) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like T B DAVIES (CARDIFF) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.