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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
Active 5
  • 1
    Watkin Jones, Mark
    Born in January 1969
    Individual (60 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Julian Nigel Tregoning
    Born in February 1967
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Browne, Julian Nigel Tregoning
    Individual (34 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Watkin Jones, Glyn
    Born in December 1944
    Individual (75 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Watkin Jones, Jennifer Anne
    Born in November 1944
    Individual (22 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
  • 5
    WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED
    Unit 6 Llys Castan, Parc Menai Buisness Park, Bangor, Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hindmarch, Andrew John
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2011-01-31
    OF - Director → CIF 0
    Hindmarch, Andrew John
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Watkin Jones, Mark
    Individual (60 offsprings)
    Officer
    2012-02-29 ~ 2014-06-03
    OF - Secretary → CIF 0
    Mr Mark Watkin Jones
    Born in January 1969
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Tabinor, David Richard
    Individual
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 4
    Davidson, George Charles Smith
    Company Director born in March 1951
    Individual
    Officer
    2006-01-12 ~ 2010-06-30
    OF - Director → CIF 0
    Davidson, George Charles Smith
    Individual
    Officer
    2000-06-09 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Walker, Denise Anne
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    1998-02-25 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Dexter, Graeme Peter Andrew
    Individual
    Officer
    1998-02-26 ~ 2000-06-09
    OF - Secretary → CIF 0
    2006-01-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 7
    Hopewell, Rebecca
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 8
    Mr Glyn Watkin Jones
    Born in December 1944
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
  • 9
    Mrs Jennifer Anne Watkin Jones
    Born in November 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WATKIN DEVELOPMENTS LIMITED

Previous names
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2020-10-16
BRABCO HOLDINGS NO:3 (1998) LIMITED - 1998-09-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WATKIN DEVELOPMENTS LIMITED
    Info
    WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED - 2024-03-15
    HERITAGE HOLDINGS (NORTH WALES) LIMITED - 2024-03-15
    BRABCO HOLDINGS NO:3 (1998) LIMITED - 2024-03-15
    Registered number 03520556
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor LL57 4FH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WATKIN DEVELOPMENTS LIMITED
    S
    Registered number 03520556
    6, Llys Castan, Parc Menai, Bangor, Gwynedd, United Kingdom, LL57 4FH
    Private Limited Company in Uk Companies Registry, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARLTON (NORTH WALES) LTD - 2020-12-14
    CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
    CARLTON (NORTH WALES) LIMITED - 2003-10-30
    WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
    WATKIN JONES & SON LIMITED - 1990-10-31
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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