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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Haswell, Steven Hedley
    Born in April 1959
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bourke, Michael Joseph
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mccormick, Sean Michael
    Born in December 1965
    Individual (56 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mccormick, Sean Michael
    Individual (56 offsprings)
    Officer
    2013-04-29 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 4
    Masters, Michael David
    Director born in June 1944
    Individual (88 offsprings)
    Officer
    2016-02-02 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Levasseur, Lewis H
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Everson, Edmund Francis Stuart
    Director born in December 1969
    Individual (37 offsprings)
    Officer
    2016-02-02 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Mccormick, Philip
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Welsh, Matthew
    Property Developer born in July 1969
    Individual (38 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 9
    Hodgkinson, Charles Ian
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Hodgkinson, Charles Ian
    Individual (24 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Hilton, Paul
    Property Developer born in October 1967
    Individual (37 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    MPB ESTATES LIMITED
    11778783
    7-12, Tavistock Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-29 ~ 2020-07-08
    OF - Director → CIF 0
    Person with significant control
    2019-03-29 ~ 2021-02-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    ORTHIOS HOLDINGS LIMITED
    13135226
    The Moorings, Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ORTHIOS OPERATIONS LIMITED - now 09540750
    ORTHIOS GROUP (HOLDINGS) LIMITED
    - 2021-01-29 09540750
    The Moorings, Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ORTHIOS ECO PARKS (ANGLESEY) LIMITED

Period: 2016-01-20 ~ now
Company number: 08508647
Registered names
ORTHIOS ECO PARKS (ANGLESEY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
724,038 GBP2019-03-31
Property, Plant & Equipment
4,166,581 GBP2020-03-31
4,174,470 GBP2019-03-31
Fixed Assets - Investments
8,900,016 GBP2020-03-31
8,900,016 GBP2019-03-31
Fixed Assets
13,066,597 GBP2020-03-31
13,798,524 GBP2019-03-31
Debtors
3,337,787 GBP2020-03-31
2,242,071 GBP2019-03-31
Cash at bank and in hand
12,999 GBP2020-03-31
111,839 GBP2019-03-31
Current Assets
3,350,786 GBP2020-03-31
2,353,910 GBP2019-03-31
Creditors
Amounts falling due within one year
-21,223,600 GBP2020-03-31
-20,152,664 GBP2019-03-31
Net Current Assets/Liabilities
-17,872,814 GBP2020-03-31
-17,798,754 GBP2019-03-31
Total Assets Less Current Liabilities
-4,806,217 GBP2020-03-31
-4,000,230 GBP2019-03-31
Creditors
Amounts falling due after one year
-38,187,898 GBP2020-03-31
-30,883,030 GBP2019-03-31
Net Assets/Liabilities
-42,994,115 GBP2020-03-31
-34,883,260 GBP2019-03-31
Equity
Called up share capital
5,406 GBP2020-03-31
5,406 GBP2019-03-31
Retained earnings (accumulated losses)
-42,999,521 GBP2020-03-31
-34,888,666 GBP2019-03-31
Equity
-42,994,115 GBP2020-03-31
-34,883,260 GBP2019-03-31
Average Number of Employees
212019-04-01 ~ 2020-03-31
252018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
724,038 GBP2020-03-31
724,038 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
724,038 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
4,204,801 GBP2020-03-31
4,204,198 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,220 GBP2020-03-31
29,728 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,492 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • ORTHIOS ECO PARKS (ANGLESEY) LIMITED
    Info
    LATERAL ECO PARKS LIMITED - 2016-01-20
    Registered number 08508647
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-29 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-29
    CIF 0
  • ORTHIOS ECO PARKS (ANGLESEY) LIMITED
    S
    Registered number 08508647
    The Moorings, Rowton Bridge, Christleton, Chester, England, CH3 7AE
    Private Company Limited By Shares in England And Wales, Englan
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ECO PARKS HNW LIMITED
    09877548
    4385, 09877548 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ECO PARKS IV BONDS LIMITED
    09834677
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    ECO PARKS V BONDS LIMITED
    09866378
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ECO PARKS VI BONDS LIMITED
    09938379
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ECO PARKS VII BONDS LIMITED
    10195859
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HOLYHEAD FEEDSTOCK LIMITED
    10936343
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LATERAL ECO PARKS BONDS LIMITED
    09075958
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    LATERAL ECO PARKS II BONDS LIMITED
    09389902
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    LATERAL ECO PARKS III BONDS LIMITED
    09690858
    4385, 09690858 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    ORTHIOS BIOPRODUCTS LIMITED
    11020402
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    ORTHIOS P2O (ANGLESEY) LIMITED
    11020482
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    ORTHIOS POWER (ANGLESEY) LIMITED
    - now 06983862
    ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
    ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    ORTHIOS POWER A1 LIMITED
    10699730
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    ORTHIOS POWER A2 LIMITED
    10699822
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    ORTHIOS POWER A3 LIMITED
    10700003
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    ORTHIOS POWER A4 LIMITED
    10700019
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.