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 1
  • Georgiou, George Andrew
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Mr George Andrew Georgian
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Roberts, Philip
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Philip Roberts
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2022-05-01 ~ 2022-06-17
    PE - Has significant influence or control → CIF 0
  • 2
    Akers, Shaun Paul
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Shaun Paul Akers
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Baig, Asim
    Director And Company Secretary born in January 1981
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Asim Baig
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2022-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Denny, Sara Deborah
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ 2021-08-05
    OF - Director → CIF 0
    Ms Sara Debeorah Denny
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2020-11-01 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Liff, Raymond Jack
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raymond Jack Liff
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Has significant influence or control → CIF 0
  • 6
    Hendripal, Praveenpal
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Praveenpal Hendripal
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Kalia, Inderjit Singh
    Company Director born in December 1968
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Inderjit Singh Kalia
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2022-06-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Shafiq, Mohammed
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2021-12-01
    OF - Director → CIF 0
    Shafiq, Mohammed
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Mohammed Shafiq
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Raza, Syed Hassan Ali
    Company Director born in December 1990
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Syed Hassan Ali Raza
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2022-12-23 ~ 2023-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Syed Hassan Ali Raza
    Born in July 2023
    Individual (5 offsprings)
    Person with significant control
    2023-07-02 ~ 2023-07-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Syed Raza
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2023-07-03 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Daley, Anthony
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Anthony Daley
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2017-12-19 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hussain, Aliyah
    Company Director born in July 1990
    Individual (3 offsprings)
    Officer
    2022-04-09 ~ 2022-04-09
    OF - Director → CIF 0
    Miss Aliyah Hussain
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2022-04-09 ~ 2022-04-09
    PE - Has significant influence or control → CIF 0
  • 12
    Chughtai, Mohammed Amin
    Company Director born in June 1947
    Individual
    Officer
    2022-03-01 ~ 2022-04-09
    OF - Director → CIF 0
    Mr Mohammed Amin Chughtai
    Born in June 1947
    Individual
    Person with significant control
    2022-03-01 ~ 2022-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 13
    Hussein, Kamran
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Kamran Hussein
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2021-08-09 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 14
    Hussain, Imtiaz
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2021-08-31
    OF - Director → CIF 0
    2017-12-19 ~ 2021-12-01
    OF - Director → CIF 0
    Hussain, Imtiaz
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Imtiaz Hussain
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
    2017-12-19 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 15
    Akram, Khalid
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Khalid Akram
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-04-29
    PE - Has significant influence or control → CIF 0
  • 16
    Kravchenko, Iryna
    Company Director born in March 1987
    Individual
    Officer
    2022-09-01 ~ 2022-09-28
    OF - Director → CIF 0
    Miss Iryna Kravchenko
    Born in March 1987
    Individual
    Person with significant control
    2022-09-01 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Yousaf, Raja Amraiz
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Raja Amraiz Yousaf
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYLTON LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
541,000 GBP2022-12-31
598,000 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
541,000 GBP2022-12-31
598,000 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
541,000 GBP2022-12-31
598,000 GBP2021-12-31
Equity
541,000 GBP2022-12-31
598,000 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
362021-01-01 ~ 2021-12-31
  • HYLTON LIMITED
    Info
    Registered number 11117697
    11117697 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-10
    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.