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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
Active 4
  • 1
    Beckwith, Richard
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Rutland Beckwith
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butcher, Louise
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Arran De Moubray
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-03 ~ 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
  • 4
    Mr Graham William Campbell
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-03 ~ 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 2
  • 1
    Campbell, Lorna
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    De Moubray, Arran
    Management Consultant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2023-03-15
    OF - Director → CIF 0
    icon of calendar 2023-05-30 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

HYGEON LTD

Standard Industrial Classification
03210 - Marine Aquaculture
36000 - Water Collection, Treatment And Supply
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Current Assets
110 GBP2025-01-31
9 GBP2024-01-31
Creditors
Current
-1,061 GBP2025-01-31
Net Current Assets/Liabilities
-951 GBP2025-01-31
9 GBP2024-01-31
Total Assets Less Current Liabilities
-951 GBP2025-01-31
9 GBP2024-01-31
Net Assets/Liabilities
-951 GBP2025-01-31
9 GBP2024-01-31
Equity
-951 GBP2025-01-31
9 GBP2024-01-31

  • HYGEON LTD
    Info
    Registered number 14568509
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2023-01-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.