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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 15
  • 1
    Davis, Henry William
    Born in May 1943
    Individual (26 offsprings)
    Officer
    2014-06-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    2002-05-09 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Kirstein, Ivor Malcolm
    Individual (25 offsprings)
    Officer
    2002-01-23 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 4
    Knapton, Peter Augustus
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2014-06-30
    OF - Director → CIF 0
    Knapton, Peter Augustus
    Individual (12 offsprings)
    Officer
    2007-06-27 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 5
    Adamson, Neil Gordon
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2014-06-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Gallagher, Martin John
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (28 offsprings)
    Person with significant control
    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
  • 7
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (16 offsprings)
    Officer
    2002-01-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Garry, Paul Thomas
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Freeman, Robert James
    Born in November 1938
    Individual (27 offsprings)
    Officer
    2002-01-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Eyre, David Alan
    Born in June 1938
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2002-05-09 ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Rathbone, Joseph Allen
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 13
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2002-11-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    2001-12-13 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    2001-12-13 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISTYGLEN LIMITED

Period: 2001-12-13 ~ now
Company number: 04339548
Registered name
MISTYGLEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
13,798 GBP2024-06-30
Debtors
212,010 GBP2025-06-30
58,206 GBP2024-06-30
Cash at bank and in hand
6,622 GBP2025-06-30
203,742 GBP2024-06-30
Current Assets
218,632 GBP2025-06-30
261,948 GBP2024-06-30
Net Current Assets/Liabilities
216,488 GBP2025-06-30
259,002 GBP2024-06-30
Total Assets Less Current Liabilities
216,488 GBP2025-06-30
272,800 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
216,288 GBP2025-06-30
272,600 GBP2024-06-30
324,792 GBP2023-06-30
Equity
216,488 GBP2025-06-30
272,800 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,688 GBP2024-07-01 ~ 2025-06-30
7,808 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,688 GBP2024-07-01 ~ 2025-06-30
7,808 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-60,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
0 GBP2025-06-30
13,798 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
212,010 GBP2025-06-30
58,206 GBP2024-06-30
Corporation Tax Payable
Current
835 GBP2025-06-30
1,638 GBP2024-06-30
Other Creditors
Current
1,309 GBP2025-06-30
1,308 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30

  • MISTYGLEN LIMITED
    Info
    Registered number 04339548
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.