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 4
  • 1
    Ryan, Richard Michael
    Harbourmaster born in December 1965
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Sawyer, Richard Nankivell
    Chief Executive Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Chief Financial Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Don, Alexander John Wilmot Douglas
    Chief Executive born in July 1964
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Bownes, Timothy John
    Engineering Director born in May 1961
    Individual
    Officer
    2018-07-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Jones, Andrew Mark
    Finance Director born in October 1969
    Individual (781 offsprings)
    Officer
    2011-07-22 ~ 2022-04-19
    OF - Director → CIF 0
parent relation
Company in focus

MILFORD HAVEN PROPERTIES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,815,358 GBP2021-12-31
4,037,274 GBP2020-12-31
Fixed Assets - Investments
7,117,236 GBP2021-12-31
7,165,446 GBP2020-12-31
Fixed Assets
10,932,594 GBP2021-12-31
11,202,720 GBP2020-12-31
Total Inventories
28,316 GBP2021-12-31
Debtors
42,771 GBP2021-12-31
52,904 GBP2020-12-31
Cash at bank and in hand
257,288 GBP2021-12-31
360,229 GBP2020-12-31
Current Assets
328,375 GBP2021-12-31
413,133 GBP2020-12-31
Creditors
Amounts falling due within one year
-534,258 GBP2021-12-31
-503,931 GBP2020-12-31
Net Current Assets/Liabilities
-205,883 GBP2021-12-31
-90,798 GBP2020-12-31
Total Assets Less Current Liabilities
10,726,711 GBP2021-12-31
11,111,922 GBP2020-12-31
Creditors
Amounts falling due after one year
-13,000,000 GBP2021-12-31
-13,000,000 GBP2020-12-31
Net Assets/Liabilities
-2,503,790 GBP2021-12-31
-2,070,674 GBP2020-12-31
Equity
Called up share capital
11 GBP2021-12-31
11 GBP2020-12-31
Share premium
90 GBP2021-12-31
90 GBP2020-12-31
Retained earnings (accumulated losses)
-2,503,891 GBP2021-12-31
-2,070,775 GBP2020-12-31
Equity
-2,503,790 GBP2021-12-31
-2,070,674 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
5,547,890 GBP2021-12-31
5,547,890 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,732,532 GBP2021-12-31
1,510,616 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,916 GBP2021-01-01 ~ 2021-12-31

  • MILFORD HAVEN PROPERTIES LIMITED
    Info
    Registered number 07715005
    Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed SA73 3EP
    Private Limited Company incorporated on 2011-07-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.