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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
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2007-10-05 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (37 offsprings)
    Officer
    2012-12-14 ~ 2014-10-22
    OF - Director → CIF 0
    Emary, Simon Paul
    Individual (37 offsprings)
    Officer
    2007-10-05 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 3
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (60 offsprings)
    Officer
    2012-12-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Williams, David Robert
    Born in October 1960
    Individual (209 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Corne, Stephen
    Accountant born in November 1951
    Individual (57 offsprings)
    Officer
    2015-03-26 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Davies, Geoffrey Walter
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2006-12-12 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 8
    ENVIROPARKS (HIRWAUN) LIMITED
    - now 05641261
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    1st Floor Offices, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2006-12-12 ~ 2007-10-05
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

Period: 2012-03-29 ~ now
Company number: 06026061
Registered names
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED - now
BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25 06026069... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,265,000 GBP2025-03-31
18,265,000 GBP2024-03-31
Creditors
Current
1,747,033 GBP2025-03-31
1,747,033 GBP2024-03-31
Net Current Assets/Liabilities
-1,747,033 GBP2025-03-31
-1,747,033 GBP2024-03-31
Total Assets Less Current Liabilities
16,517,967 GBP2025-03-31
16,517,967 GBP2024-03-31
Net Assets/Liabilities
12,288,947 GBP2025-03-31
12,288,947 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
16,916,080 GBP2025-03-31
16,916,080 GBP2024-03-31
Retained earnings (accumulated losses)
-4,627,134 GBP2025-03-31
-4,627,134 GBP2024-03-31
Equity
12,288,947 GBP2025-03-31
12,288,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,265,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
18,265,000 GBP2025-03-31
18,265,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,229,020 GBP2025-03-31
4,229,020 GBP2024-03-31

  • ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    Info
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2012-03-29
    Registered number 06026061
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.