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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
    Mcshane, Carol
    Born in October 1956
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mcshane, Carol
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcshane, Brian
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Mr Brian Mcshane
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcguckin, David Westwater
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-10-09 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYGRADE LIMITED

Period: 2004-06-02 ~ now
Company number: SC237948
Registered names
HYGRADE LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
3,006 GBP2024-12-31
3,713 GBP2023-12-31
Current Assets
40,676 GBP2024-12-31
41,478 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,805 GBP2024-12-31
-23,363 GBP2023-12-31
Net Current Assets/Liabilities
12,871 GBP2024-12-31
18,115 GBP2023-12-31
Total Assets Less Current Liabilities
15,877 GBP2024-12-31
21,828 GBP2023-12-31
Net Assets/Liabilities
15,877 GBP2024-12-31
21,828 GBP2023-12-31
Equity
15,877 GBP2024-12-31
21,828 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HYGRADE LIMITED
    Info
    MCSHANE COMMERCIAL SERVICES LIMITED - 2004-06-02
    Registered number SC237948
    5a Dishlandtown Street, Arbroath, Angus DD11 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HYGRADE
    S
    Registered number missing
    62 Park View Road, Welling, Kent, DA16 1RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2002-08-01 ~ 2009-04-02
    CIF 1 - Director → ME

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