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 6
  • 1
    Gaston, Paul
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Le Carpentier, Mercedes Elisabeth
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Le Carpentier, Philippe Alexandre
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Marment, James Harry
    Company Director born in December 1954
    Individual (27 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Keith Leslie
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    3, Talina Centre, Bagleys Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -2,542 GBP2024-04-30
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYGIEIA EIR LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
147,390 GBP2024-04-30
144,365 GBP2023-04-30
Debtors
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-150,054 GBP2024-04-30
-146,279 GBP2023-04-30
Net Current Assets/Liabilities
-140,054 GBP2024-04-30
-136,279 GBP2023-04-30
Total Assets Less Current Liabilities
7,336 GBP2024-04-30
8,086 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-2,664 GBP2024-04-30
-1,914 GBP2023-04-30
Equity
7,336 GBP2024-04-30
8,086 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
147,390 GBP2024-04-30
144,365 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-04-30
Intangible Assets
Other than goodwill
147,390 GBP2024-04-30
144,365 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts owed to group undertakings
Current
148,435 GBP2024-04-30
144,659 GBP2023-04-30
Other Creditors
Current
1,619 GBP2024-04-30
1,620 GBP2023-04-30
Creditors
Current
150,054 GBP2024-04-30
146,279 GBP2023-04-30

  • HYGIEIA EIR LIMITED
    Info
    Registered number 13040509
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys SY21 8SL
    Private Limited Company incorporated on 2020-11-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.