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 7
  • 1
    David Hill
    Individual (525 offsprings)
    Insolvency
    2018-11-16 ~ 2019-04-25
    IP - (Case 1) practitioner → CIF 0
  • 2
    Melville, John Alistair Taylor
    Managing Director born in November 1950
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr John Alistair Taylor Melville
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Katrina Jane Orum
    Individual (430 offsprings)
    Insolvency
    2019-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Beresford, Andrew Malcolm
    Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    2004-05-26 ~ 2017-03-31
    OF - Director → CIF 0
    Beresford, Andrew Malcolm
    Accountant
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Huw Powell
    Individual (424 offsprings)
    Insolvency
    2018-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HYGEA HOLDINGS LIMITED

Period: 2012-06-29 ~ 2021-03-07
Company number: 05116686
Registered names
HYGEA HOLDINGS LIMITED - Dissolved
SEVCO 3564 LIMITED - 2012-06-29 04388395... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HYGEA HOLDINGS LIMITED
    Info
    SEVCO 3564 LIMITED - 2012-06-29
    Registered number 05116686
    1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2021-03-07 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HYGEA HOLDINGS LIMITED
    S
    Registered number 05116686
    Unit 15 Eastgate Business Park, Wentloog, Cardiff, United Kingdom, CF3 2EY
    Limited Company in United Kindgom, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SNOWDROP HOLDINGS LTD
    10222634
    Newland Fach, Llangan, Bridgend
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2020-01-06
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    TOJOSA LTD
    10222788
    Newland Fach, Llangan, Bridgend
    Active Corporate (3 parents)
    Person with significant control
    2016-06-09 ~ 2016-06-09
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.