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 4
  • 1
    Watkin Jones, Jennifer Anne
    Company Director born in November 1944
    Individual (78 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Watkin Jones, Glyn
    Company Director born in December 1944
    Individual (78 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Watkin Jones
    Born in November 1944
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Glyn Watkin Jones
    Born in December 1944
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (59 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Mark Watkin Jones
    Born in January 1969
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Browne, Julian Nigel Tregoning
    Certified Chartered Accountant born in February 1967
    Individual (33 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Browne, Julian Nigel Tregoning
    Individual (33 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayward, Sior Wyn Llwyd
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Watkin Jones, Joan Megan
    Company Director born in June 1922
    Individual
    Officer
    2003-11-12 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Dexter, Graeme Peter Andrew
    Individual
    Officer
    2006-01-12 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    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
  • 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
    2003-11-12 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Hopewell, Rebecca
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    Watkin Jones, Mark
    Individual (59 offsprings)
    Officer
    2012-02-29 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-09-15 ~ 2003-11-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-09-15 ~ 2003-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WATKIN PROPERTY VENTURES INVESTMENTS LIMITED

Previous names
PLANEHOUSE LIMITED - 2020-10-16
CARLTON (NORTH WALES) LIMITED - 2005-05-09
INHOCO 2972 LIMITED - 2003-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
    Info
    PLANEHOUSE LIMITED - 2020-10-16
    CARLTON (NORTH WALES) LIMITED - 2005-05-09
    INHOCO 2972 LIMITED - 2003-11-11
    Registered number 04899241
    Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd LL57 4FH
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
    S
    Registered number 04899241
    6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
    Private Limited Company in Uk Companies Registry, Wales
    CIF 1 CIF 2
  • WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
    S
    Registered number 04899241
    Unit 6, Llys Castan, Parc Menai Business Park, Bangor, United Kingdom, LL57 4FH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Planehouse Ltd Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    POGP (WJ PARTNER) LIMITED - 2012-01-31
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales
    Active Corporate (4 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
  • 4
    Unit 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.