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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 4
  • 1
    Hay, Stuart Morgan
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Hay, Stuart Morgan
    Director
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-03-01
    OF - Secretary → CIF 0
    Mr Stuart Morgan Hay
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 4
    END GAME REALISATIONS LIMITED - now
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    338, Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (11 parents, 74 offsprings)
    Officer
    2004-03-01 ~ 2012-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOGUARD HYGIENE SOLUTIONS LIMITED

Period: 2003-03-25 ~ 2023-06-20
Company number: 04709907
Registered name
BIOGUARD HYGIENE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
171,361 GBP2021-08-31
171,361 GBP2020-08-31
Cash at bank and in hand
1,142 GBP2021-08-31
1,142 GBP2020-08-31
Current Assets
172,503 GBP2021-08-31
172,503 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-108,165 GBP2021-08-31
-108,165 GBP2020-08-31
Total Assets Less Current Liabilities
64,338 GBP2021-08-31
64,338 GBP2020-08-31
Net Assets/Liabilities
62,674 GBP2021-08-31
62,674 GBP2020-08-31
Equity
Called up share capital
207 GBP2021-08-31
207 GBP2020-08-31
Revaluation reserve
62,447 GBP2021-08-31
62,447 GBP2020-08-31
Retained earnings (accumulated losses)
20 GBP2021-08-31
20 GBP2020-08-31
Equity
62,674 GBP2021-08-31
62,674 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
102019-09-01 ~ 2020-08-31

  • BIOGUARD HYGIENE SOLUTIONS LIMITED
    Info
    Registered number 04709907
    64a St James Mill Road, St James, Northampton NN5 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2023-06-20 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.