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 2
  • 1
    Hyland, Rachel Catherine
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
    Mrs Rachel Catherine Hyland
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hyland, John Fife
    Marketing Consultant born in June 1971
    Individual (9 offsprings)
    Officer
    2003-06-04 ~ now
    OF - director → CIF 0
    Mr John Fife Hyland
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Bone, Graeme Morrison
    Individual (56 offsprings)
    Officer
    2003-06-04 ~ 2013-04-03
    OF - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-04-03 ~ 2003-06-04
    PE - nominee-director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-04-03 ~ 2003-06-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRANK PYLON LIMITED

Previous names
A & A HYLAND LIMITED - 2012-06-25
FERRYWEAVE LIMITED - 2003-06-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • FRANK PYLON LIMITED
    Info
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    Registered number SC247198
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2003-04-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • FRANK PYLON LIMITED
    S
    Registered number Sc247198
    Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.