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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 10
  • 1
    Andrew Burton Hughes
    Individual (416 offsprings)
    Insolvency
    2018-06-27 ~ 2019-06-07
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    2018-06-27 ~ 2019-07-10
    IP - (Case 4) receiver-manager → CIF 0
  • 2
    Smith, Josephine Elizabeth Diana
    Individual (3 offsprings)
    Officer
    2000-03-11 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Davies, Robert Hugh Thomas
    Born in September 1949
    Individual (36 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-03-11
    OF - Director → CIF 0
    Davies, Robert Hugh Thomas
    Individual (36 offsprings)
    Officer
    (before 1991-03-11) ~ 2000-03-11
    OF - Secretary → CIF 0
  • 4
    Julian Paul Smith
    Individual (406 offsprings)
    Insolvency
    2018-06-27 ~ 2019-06-07
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    The Official Receiver Or Cardiff
    Individual (1639 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Beverley Jones, Alun Thomas
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1992-12-15 ~ 1999-03-11
    OF - Director → CIF 0
  • 7
    Darlow, Alan Michael
    Born in February 1951
    Individual (21 offsprings)
    Officer
    (before 1991-03-11) ~ now
    OF - Director → CIF 0
    Mr Alan Michael Darlow
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Morgan, David Wyndham
    Born in September 1941
    Individual (26 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-05-01
    OF - Director → CIF 0
    1994-03-24 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Mansfield, Eleanor Ann
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    WEST & WALES PROPERTY MANAGEMENT LIMITED - now 03564565
    WEST & WALES SHOWGROUND LIMITED - 2003-02-06
    First Floor Office, The Firs, 8 High Street, Caerleon, Newport, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLANHENNOCK INVESTMENTS LIMITED

Period: 1999-03-17 ~ 2021-02-28
Company number: 02421355
Registered names
LLANHENNOCK INVESTMENTS LIMITED - Dissolved
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
RIGMAT LIMITED - 1990-02-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLANHENNOCK INVESTMENTS LIMITED
    Info
    USK AGRICULTURAL EXHIBITION CENTRE LIMITED - 1999-03-17
    RIGMAT LIMITED - 1999-03-17
    Registered number 02421355
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 and dissolved on 2021-02-28 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.