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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 9
  • 1
    Harvey, Colin Lloyd
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Beaujean, Andrew James
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Beaujean, Andrew James
    Company Director born in May 1980
    Individual (4 offsprings)
    2012-10-10 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    Beaujean, Carl Anthony
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Beaujean, Anthony
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2020-07-05
    OF - Director → CIF 0
    Beaujean, Anthony
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2024-11-19
    OF - Director → CIF 0
    Beaujean, Carl Anthony
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2024-11-19
    OF - Director → CIF 0
    Beaujean, Carl Anthony
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2024-11-19
    OF - Secretary → CIF 0
    Mr Anthony Beaujean
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 6
    Vance-daniel, Julian
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Jason Anthony
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Beaujean, Hazel
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2017-02-12 ~ 2024-11-19
    OF - Director → CIF 0
    Mrs Hazel Beaujean
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2017-02-12 ~ 2017-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    MENTER AFON LIMITED
    15726138
    Maes Y Wennol, Llandybie, Ammanford, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    646,696 GBP2025-04-30
    Person with significant control
    2024-11-19 ~ 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
parent relation
Company in focus

AFON HOLDINGS LIMITED

Period: 2004-02-11 ~ now
Company number: 05041070
Registered name
AFON HOLDINGS LIMITED - now
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
    Camffrwd Way, Swansea Vale Business Park, Swansea SA6 8QD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 1 month). 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
    Camffrwd Way, Swansea Vale Enterprise Park, Swansea, Wales, SA6 8QD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFON TOOLMAKERS & ENGINEERS LIMITED
    01560517
    Camffrwd Way, Enterprise Park, Morriston, Swansea, West Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    1,186,022 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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