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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Catherall, John Edwards
    Individual (9 offsprings)
    Officer
    ~ 1998-09-08
    OF - Secretary → CIF 0
  • 2
    Phillips, Reginald Ernest
    Chartered Surveyor born in May 1930
    Individual (9 offsprings)
    Officer
    ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Howell, Andrew Illtyd Cedric
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Herbert, Benjamin Cadoc
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cadoc Herbert
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ford, Susannah Mary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Mrs Susannah Mary Ford
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Metters, Derek George
    Individual (11 offsprings)
    Officer
    1998-09-08 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Mr Henry Charles Guest
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Ford, Jonathan Drew
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Drew Ford
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Murray, Helen Elizabeth
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Lane, Catherine Margaret Anne
    Individual (15 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 2016-12-05
    OF - Director → CIF 0
    Mr Robin Arthur Elidyr Herbert
    Born in March 1934
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    1st Floor, Hm1436, 19 Par-la-ville Road, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LLANOVER PROPERTIES LIMITED

Period: 1962-09-04 ~ now
Company number: 00734316
Registered name
LLANOVER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LLANOVER PROPERTIES LIMITED
    Info
    Registered number 00734316
    Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales NP20 4UL
    PRIVATE LIMITED COMPANY incorporated on 1962-09-04 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • LLANOVER PROPERTIES LIMITED
    S
    Registered number 00734316
    23a, Gold Tops, Newport, Wales, NP20 4UL
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLANOVER PROPERTIES (CORBY) LIMITED
    03899413
    23a Gold Tops, Newport, South Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.