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.
- 1
Francis, David Huw
Director born in April 1955Individual (17 offsprings)Officer
2016-01-26 ~ nowOF - director → CIF 0Mr David Huw Francis
Born in April 1955Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Karin Francis
Born in October 1954Individual (1 offspring)Person with significant control 2017-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sleap, Rebecca
Director born in May 1987Individual (2 offsprings)Officer 2018-03-26 ~ nowOF - director → CIF 0 - 4
Francis, David Benjamin
Director born in February 1985Individual (4 offsprings)Officer 2018-03-26 ~ nowOF - director → CIF 0
HYGROVE ENTERPRISES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
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- Registered number 09969755
HYGROVE ENTERPRISES LIMITED
Info
Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot SA8 4TUPrivate Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0 HYGROVE ENTERPRISES LIMITED
SRegistered number missingHygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, Swansea, Wales, SA1 7GBPrivate Limited CompanyCIF 1HYGROVE ENTERPRISES LIMITED
SRegistered number missingUpper Bank, Pentrechwyth, Swansea, United Kingdom, SA1 7DBLimited CompanyCIF 2HYGROVE ENTERPRISES LIMITED
SRegistered number 09969755Hygrove Offices, 1 Smiths Drive, Pentrechwyth, Swansea, SA1 7GBPrivate Limited Company in United KingdomCIF 3
- 1H&B QUARRY LIMITED - 2022-10-26Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, United KingdomCorporate (4 parents)Equity (Company account)720,922 GBP2023-12-31Person with significant control 2021-03-10 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Hygrove Offices 1 Smiths Drive, Pentrechwyth, Swansea, United KingdomCorporate (5 parents)Person with significant control 2024-06-19 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HYGROVE HOLDINGS LIMITED
- nowPROPLAT LIMITED - 2008-03-19Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, United KingdomCorporate (4 parents)Equity (Company account)205,159 GBP2023-06-30Person with significant control 2017-01-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4REDI 256 LIMITED - 2014-05-30Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, WalesCorporate (5 parents, 1 offspring)Equity (Company account)1,561,070 GBP2023-06-30Person with significant control 2024-06-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, United KingdomCorporate (4 parents)Equity (Company account)1,140 GBP2023-06-30Person with significant control 2017-01-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, WalesCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2017-01-31 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
