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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 5
  • 1
    Burke, Michael Arthur
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2014-08-05 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Michael Arthur Burke
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Peter John Burke
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2020-05-31 ~ 2023-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jacqueline Anne Burke
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2020-05-31 ~ 2021-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Jacqueline Patricia Burke
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Burke, David Michael
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HYLGAR LTD

Company number: 09162406
Registered name
HYLGAR LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,053,312 GBP2024-08-30
1,053,312 GBP2023-08-30
Equity
1,053,312 GBP2024-08-30
1,053,312 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
12022-08-31 ~ 2023-08-30

Related profiles found in government register
  • HYLGAR LTD
    Info
    Registered number 09162406
    Town Hall Chambers 1 The Quadrant, Hoylake, Wirral, Merseyside CH47 2EE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HYLGAR LTD
    S
    Registered number 9162406
    Town Hall Chambers, 1 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom, CH47 2EE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYLGAR PROPERTIES LIMITED
    03524650
    Town Hall Chambers, 1 The Quadrant, Wirral, Merseyside
    Active Corporate (9 parents)
    Equity (Company account)
    -35,734 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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