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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 25
  • 1
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2008-05-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Gray, John Colin
    Executive Director Building An born in January 1951
    Individual (9 offsprings)
    Officer
    1995-07-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Smith, Matthew William
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-03-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Davies, Michael Idris
    Company Director born in April 1946
    Individual (22 offsprings)
    Officer
    1995-07-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Russell, Peter
    Company Secretary born in September 1956
    Individual (29 offsprings)
    Officer
    2000-08-05 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual (29 offsprings)
    Officer
    1995-07-10 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Morrison, John
    Individual (95 offsprings)
    Officer
    1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Logue, David Iain
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    2004-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Beatson, Neil Robert
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 18
    Artis, David Roger
    Accountant born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 20
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (57 offsprings)
    Officer
    2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 21
    Dolphin, James Huw
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 22
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    1995-03-20 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
  • 23
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2009-12-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    1995-03-20 ~ 1995-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Period: 1995-10-13 ~ now
Company number: 03035052
Registered names
GWENT EURO PARK MANAGEMENT COMPANY LIMITED - now
K & S (243) LIMITED - 1995-10-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
22,631 GBP2024-07-31
23,454 GBP2023-07-31
Cash at bank and in hand
3,529 GBP2024-07-31
386 GBP2023-07-31
Current Assets
26,160 GBP2024-07-31
23,840 GBP2023-07-31
Net Current Assets/Liabilities
77 GBP2024-07-31
77 GBP2023-07-31
Equity
Called up share capital
77 GBP2024-07-31
77 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
22,159 GBP2024-07-31
23,377 GBP2023-07-31
Other Debtors
Amounts falling due within one year
472 GBP2024-07-31
77 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
22,631 GBP2024-07-31
23,454 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,817 GBP2024-07-31
7,116 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
123 GBP2023-07-31
Other Creditors
Current
18,266 GBP2024-07-31
16,524 GBP2023-07-31
Creditors
Current
26,083 GBP2024-07-31
23,763 GBP2023-07-31

  • GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    Info
    K & S (243) LIMITED - 1995-10-13
    Registered number 03035052
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.