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 6
  • 1
    Mccormick, Sean Michael
    Chartered Architect born in December 1965
    Individual (53 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Philip
    Chief Development Office born in July 1947
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Haswell, Steven Hedley
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Levasseur, Lewis H
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Hodgkinson, Charles Ian
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Hodgkinson, Charles Ian
    Individual (5 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    The Moorings, Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mccormick, Sean Michael
    Individual (53 offsprings)
    Officer
    2013-04-29 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 2
    Everson, Edmund Francis Stuart
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Welsh, Matthew
    Property Developer born in July 1969
    Individual (19 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Bourke, Michael Joseph
    Director born in January 1952
    Individual
    Officer
    2019-07-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Hilton, Paul
    Property Developer born in October 1967
    Individual (19 offsprings)
    Officer
    2020-07-08 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Masters, Michael David
    Director born in June 1944
    Individual (25 offsprings)
    Officer
    2016-02-02 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    7-12, Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,629 GBP2021-03-31
    Officer
    2019-03-29 ~ 2020-07-08
    PE - Director → CIF 0
    Person with significant control
    2019-03-29 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    ORTHIOS OPERATIONS LIMITED - now
    The Moorings, Rowton Bridge, Christleton, Chester, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -458,931 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORTHIOS ECO PARKS (ANGLESEY) LIMITED

Previous name
LATERAL ECO PARKS LIMITED - 2016-01-20
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 2 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
Active 16
  • 1
    4385, 09877548 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,000,000 GBP2023-09-30
    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
    The Stables Building Little Heath Road, Littleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -791,463 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    The Stables Building Little Heath Road, Littleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -618,919 GBP2023-09-30
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    The Stables Building Little Heath Road, Littleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599,341 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    The Stables Building Little Heath Road, Littleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,015,089 GBP2023-09-30
    Person with significant control
    2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320,462 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    The Stables Building Little Heath Road, Littleton, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,463 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
    4385, 09690858 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -745,469 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    The Moorings Rowton Bridge, Christleton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    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 (5 parents)
    Equity (Company account)
    1,052,304 GBP2021-03-31
    Person with significant control
    2016-04-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    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
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    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
    The Moorings Rowton Bridge, Christleton, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.