logo
explain how to read the page

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 15
  • 1
    Dutton, Nigel Gareth
    Building Contractor born in May 1956
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Hynds, Lawrence
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence Hynds
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rees, Helen Elizabeth
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Ms Helen Elizabeth Rees
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    House, Gordon James Hurford
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Dutton, Eric Lewis
    Engineering Consultant born in July 1928
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Rees, Hopkin David
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Cadwell, Peter John
    Building Contractor born in September 1953
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Sheppard, Kevin
    Electrical Contractor born in January 1959
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Dutton, Stephen Paul
    Electrical Contractor born in April 1954
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Davies, Caroline
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Guy Robert
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2016-09-12
    OF - Director → CIF 0
  • 12
    Evans, Susan Ann
    Holistic Therapist born in February 1953
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Rees, Helen Rees
    Individual (1 offspring)
    Officer
    1997-09-24 ~ now
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUGUST PROPERTIES (SPAIN) LIMITED

Period: 1997-09-24 ~ now
Company number: 03439250
Registered name
AUGUST PROPERTIES (SPAIN) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
38,821 GBP2024-09-30
40,434 GBP2023-09-30
Current Assets
3,503 GBP2024-09-30
2,524 GBP2023-09-30
Creditors
Current
-213,924 GBP2024-09-30
-212,242 GBP2023-09-30
Net Current Assets/Liabilities
-210,421 GBP2024-09-30
-209,718 GBP2023-09-30
Total Assets Less Current Liabilities
-171,600 GBP2024-09-30
-169,284 GBP2023-09-30
Equity
-171,600 GBP2024-09-30
-169,284 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • AUGUST PROPERTIES (SPAIN) LIMITED
    Info
    Registered number 03439250
    1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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