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
    2015-02-04 ~ now
    OF - secretary → CIF 0
  • 2
    Garry, Paul Thomas
    Chartered Surveyor born in September 1977
    Individual (20 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Mr Paul Thomas Garry
    Born in September 1977
    Individual (20 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
  • 3
    Gallagher, Martin John
    Chartered Surveyor born in March 1972
    Individual (23 offsprings)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
    Mr Martin John Gallagher
    Born in March 1972
    Individual (23 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
Ceased 12
  • 1
    Knapton, Peter Augustus
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2014-06-30
    OF - director → CIF 0
    Knapton, Peter Augustus
    Accountant
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2015-02-04
    OF - secretary → CIF 0
  • 2
    Adamson, Neil Gordon
    Chartered Surveyor born in July 1967
    Individual
    Officer
    2014-06-25 ~ 2015-02-04
    OF - director → CIF 0
  • 3
    Kirstein, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2007-06-27
    OF - secretary → CIF 0
  • 4
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2014-06-30
    OF - director → CIF 0
  • 5
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2007-06-27
    OF - director → CIF 0
  • 6
    Davis, Henry William
    Chartered Surveyor born in May 1943
    Individual (20 offsprings)
    Officer
    2014-06-25 ~ 2015-02-04
    OF - director → CIF 0
  • 7
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    2002-05-09 ~ 2007-06-27
    OF - director → CIF 0
  • 8
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    2002-05-09 ~ 2007-06-27
    OF - director → CIF 0
  • 9
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2014-06-30
    OF - director → CIF 0
  • 10
    Eyre, David Alan
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-11-11
    OF - director → CIF 0
  • 11
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2001-12-13 ~ 2002-01-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 12
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-12-13 ~ 2002-01-23
    PE - nominee-director → 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
14,207 GBP2023-06-30
16,897 GBP2022-06-30
Debtors
58,382 GBP2023-06-30
25,143 GBP2022-06-30
Cash at bank and in hand
254,260 GBP2023-06-30
284,959 GBP2022-06-30
Current Assets
312,642 GBP2023-06-30
310,102 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,857 GBP2023-06-30
-1,758 GBP2022-06-30
Net Current Assets/Liabilities
310,785 GBP2023-06-30
308,344 GBP2022-06-30
Total Assets Less Current Liabilities
324,992 GBP2023-06-30
325,241 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
324,792 GBP2023-06-30
325,041 GBP2022-06-30
387,823 GBP2021-06-30
Equity
324,992 GBP2023-06-30
325,241 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-249 GBP2022-07-01 ~ 2023-06-30
-2,782 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-249 GBP2022-07-01 ~ 2023-06-30
-2,782 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
14,207 GBP2023-06-30
16,897 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
124 GBP2023-06-30
111 GBP2022-06-30
Other Debtors
Amounts falling due within one year
58,258 GBP2023-06-30
25,032 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
58,382 GBP2023-06-30
25,143 GBP2022-06-30
Other Creditors
Current
1,857 GBP2023-06-30
1,758 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30

  • 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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.