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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 7
  • 1
    Francis, Karin June
    Town Clerk born in October 1954
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Mr Robert John Sullivan
    Born in June 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Roger
    Individual (15 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Francis, David Huw
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    Francis, David Huw
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2006-02-01
    OF - Secretary → CIF 0
    Mr David Huw Francis
    Born in April 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2006-02-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 7
    HYGROVE ENTERPRISES
    HYGROVE ENTERPRISES LIMITED 09969755
    Upper Bank, Pentrechwyth, Swansea, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYGROVE HOLDINGS LIMITED

Period: 2008-03-19 ~ now
Company number: 05143470
Registered names
HYGROVE HOLDINGS LIMITED - now
PROPLAT LIMITED - 2008-03-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
1,973,485 GBP2024-06-30
2,257,561 GBP2023-06-30
Creditors
Amounts falling due within one year
1,718,407 GBP2024-06-30
2,033,236 GBP2023-06-30
Net Current Assets/Liabilities
255,078 GBP2024-06-30
224,325 GBP2023-06-30
Total Assets Less Current Liabilities
255,079 GBP2024-06-30
224,326 GBP2023-06-30
Creditors
Amounts falling due after one year
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Equity
245,912 GBP2024-06-30
205,159 GBP2023-06-30

  • HYGROVE HOLDINGS LIMITED
    Info
    PROPLAT LIMITED - 2008-03-19
    Registered number 05143470
    Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot SA8 4TU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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