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
    Knittel, Jurgen
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-08-31 ~ now
    OF - director → CIF 0
    Mr Juergen Knittel
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Eberhard Franke
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcgregor, Robin Stuart
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2012-08-28 ~ 2015-01-20
    OF - director → CIF 0
parent relation
Company in focus

HYLE & COMPANY LIMITED

Previous name
CGC - NO. 1 LIMITED - 2012-09-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
25,062 GBP2024-08-31
25,062 GBP2023-08-31
Fixed Assets
25,062 GBP2024-08-31
25,062 GBP2023-08-31
Debtors
124,993 GBP2024-08-31
83,939 GBP2023-08-31
Current Assets
124,993 GBP2024-08-31
83,939 GBP2023-08-31
Net Current Assets/Liabilities
68,939 GBP2024-08-31
68,939 GBP2023-08-31
Total Assets Less Current Liabilities
94,001 GBP2024-08-31
94,001 GBP2023-08-31
Creditors
Non-current
-228,333 GBP2024-08-31
-228,333 GBP2023-08-31
Net Assets/Liabilities
-134,332 GBP2024-08-31
-134,332 GBP2023-08-31
Equity
Called up share capital
6 GBP2024-08-31
6 GBP2023-08-31
Retained earnings (accumulated losses)
-139,144 GBP2024-08-31
-139,144 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,217 GBP2024-08-31
1,217 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,217 GBP2024-08-31
1,217 GBP2023-08-31
Amounts invested in assets
25,062 GBP2024-08-31
25,062 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-08-31
15,000 GBP2023-08-31

  • HYLE & COMPANY LIMITED
    Info
    CGC - NO. 1 LIMITED - 2012-09-03
    Registered number SC431213
    19 Woodside Place, Bath Street, Glasgow G3 7QL
    Private Limited Company incorporated on 2012-08-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.