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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 6
  • 1
    Beaujean, Carl Anthony
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Vance-daniel, Julian
    Born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Colin Lloyd
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Beaujean, Andrew James
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Jason Anthony
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMaes Y Wennol, Llandybie, Ammanford, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    646,696 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beaujean, Hazel
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2017-02-12 ~ 2024-11-19
    OF - Director → CIF 0
    Mrs Hazel Beaujean
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2017-02-12 ~ 2017-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beaujean, Anthony
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2020-07-05
    OF - Director → CIF 0
    Beaujean, Anthony
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2024-11-19
    OF - Director → CIF 0
    Beaujean, Carl Anthony
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-11-19
    OF - Director → CIF 0
    Beaujean, Carl Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2024-11-19
    OF - Secretary → CIF 0
    Mr Anthony Beaujean
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 4
    Beaujean, Andrew James
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets
322,496 GBP2025-04-30
394,855 GBP2024-04-30
Current Assets
1,869,614 GBP2025-04-30
1,701,263 GBP2024-04-30
Creditors
Amounts falling due within one year
63,052 GBP2025-04-30
61,551 GBP2024-04-30
Net Current Assets/Liabilities
1,806,562 GBP2025-04-30
1,639,712 GBP2024-04-30
Total Assets Less Current Liabilities
2,129,058 GBP2025-04-30
2,034,567 GBP2024-04-30
Equity
2,126,208 GBP2025-04-30
2,031,947 GBP2024-04-30

Related profiles found in government register
  • AFON HOLDINGS LIMITED
    Info
    Registered number 05041070
    icon of addressCamffrwd Way, Swansea Vale Business Park, Swansea SA6 8QD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • AFON HOLDINGS LIMITED
    S
    Registered number 05041070
    icon of addressCamffrwd Way, Swansea Vale Enterprise Park, Swansea, Wales, SA6 8QD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCamffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    1,186,022 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.