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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 2
  • 1
    Williams, David Robert
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
    ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
    icon of address1st Floor Offices, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Corne, Stephen
    Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2013-08-05
    OF - Director → CIF 0
  • 4
    Davies, Geoffrey Walter
    Company Director born in August 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-10-22
    OF - Director → CIF 0
    Emary, Simon Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-12-12 ~ 2007-10-05
    PE - Director → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-12-12 ~ 2007-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

Previous names
SECKLOE 327 LIMITED - 2007-09-25
BAF FIVE LIMITED - 2012-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,265,000 GBP2024-03-31
18,265,000 GBP2023-03-31
Creditors
Current
1,747,033 GBP2024-03-31
1,747,033 GBP2023-03-31
Net Current Assets/Liabilities
-1,747,033 GBP2024-03-31
-1,747,033 GBP2023-03-31
Total Assets Less Current Liabilities
16,517,967 GBP2024-03-31
16,517,967 GBP2023-03-31
Net Assets/Liabilities
12,288,947 GBP2024-03-31
12,288,947 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
16,916,080 GBP2024-03-31
16,916,080 GBP2023-03-31
Retained earnings (accumulated losses)
-4,627,134 GBP2024-03-31
-4,627,134 GBP2023-03-31
Equity
12,288,947 GBP2024-03-31
12,288,947 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,265,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
18,265,000 GBP2024-03-31
18,265,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,229,020 GBP2024-03-31
4,229,020 GBP2023-03-31

  • ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    Info
    SECKLOE 327 LIMITED - 2007-09-25
    BAF FIVE LIMITED - 2007-09-25
    Registered number 06026061
    icon of addressFirst Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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