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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 3
  • 1
    Rathbone, Joseph Allen
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Garry, Paul Thomas
    Born in September 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gallagher, Martin John
    Born in March 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Knapton, Peter Augustus
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2014-06-30
    OF - Director → CIF 0
    Knapton, Peter Augustus
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 2
    Kirstein, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 3
    Davis, Henry William
    Chartered Surveyor born in May 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-06-27
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-06-27
    OF - Director → CIF 0
  • 8
    Adamson, Neil Gordon
    Chartered Surveyor born in July 1967
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-12-13 ~ 2002-01-23
    PE - Nominee Director → CIF 0
  • 12
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-12-13 ~ 2002-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MISTYGLEN LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
13,798 GBP2024-06-30
14,207 GBP2023-06-30
Debtors
58,206 GBP2024-06-30
58,382 GBP2023-06-30
Cash at bank and in hand
203,742 GBP2024-06-30
254,260 GBP2023-06-30
Current Assets
261,948 GBP2024-06-30
312,642 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,857 GBP2023-06-30
Net Current Assets/Liabilities
259,002 GBP2024-06-30
310,785 GBP2023-06-30
Total Assets Less Current Liabilities
272,800 GBP2024-06-30
324,992 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
272,600 GBP2024-06-30
324,792 GBP2023-06-30
325,041 GBP2022-06-30
Equity
272,800 GBP2024-06-30
324,992 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
7,808 GBP2023-07-01 ~ 2024-06-30
-249 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
7,808 GBP2023-07-01 ~ 2024-06-30
-249 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-60,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
13,798 GBP2024-06-30
14,207 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
124 GBP2023-06-30
Other Debtors
Amounts falling due within one year
58,206 GBP2024-06-30
58,258 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
58,206 GBP2024-06-30
Current, Amounts falling due within one year
58,382 GBP2023-06-30
Corporation Tax Payable
Current
1,638 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,308 GBP2024-06-30
1,857 GBP2023-06-30
Creditors
Current
2,946 GBP2024-06-30
1,857 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30

  • MISTYGLEN LIMITED
    Info
    Registered number 04339548
    icon of addressGeorge Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.