Parental companies, filial companies, and officers of BIOGUARDIAN LIMITED

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
Mcginty, Eamon Hugh
Company Director born in October 1981
Individual (9 offsprings)
Officer
2022-01-20 ~ now
OF - director → CIF 0
Mr Eamon Hugh Mcginty
Born in October 1981
Individual (9 offsprings)
Person with significant control
2022-01-20 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Mckendrick, Christopher Charles
Director born in April 1966
Individual (4 offsprings)
Officer
2022-11-18 ~ now
OF - director → CIF 0

Ceased 3

1
Walker, Kenneth Gordon
Company Director born in May 1958
Individual (8 offsprings)
Officer
2022-01-20 ~ 2022-11-18
OF - director → CIF 0
Mr Kenneth Gordon Walker
Born in May 1958
Individual (8 offsprings)
Person with significant control
2022-01-20 ~ 2022-11-18
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
PE - Right to appoint or remove directors → CIF 0
2
Curtin, John
Company Director born in November 1953
Individual (4 offsprings)
Officer
2022-01-20 ~ 2024-09-20
OF - director → CIF 0
Mr John Curtin
Born in November 1953
Individual (4 offsprings)
Person with significant control
2022-01-20 ~ 2023-10-19
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
PE - Right to appoint or remove directors → CIF 0
3
Moriarty, Christopher Alexander
Company Director born in April 1973
Individual (10 offsprings)
Officer
2022-01-20 ~ 2022-11-18
OF - director → CIF 0
Mr Christopher Alexander Moriarty
Born in April 1973
Individual (10 offsprings)
Person with significant control
2022-01-20 ~ 2022-11-18
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

BIOGUARDIAN LIMITED

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

46690 - Wholesale Of Other Machinery And Equipment

81222 - Specialised Cleaning Services

Brief company account

Debtors

100 GBP2023-06-30

Cash at bank and in hand

150,000 GBP2023-06-30

Current Assets

150,100 GBP2023-06-30

Net Current Assets/Liabilities

150,100 GBP2023-06-30

Total Assets Less Current Liabilities

150,100 GBP2023-06-30

Net Assets/Liabilities

150,100 GBP2023-06-30

Average Number of Employees

32022-01-20 ~ 2023-06-30

BIOGUARDIAN LIMITED
Info
Registered number SC720407
2 Fitzroy Place, Glasgow G3 7RH
Private Limited Company incorporated on 2022-01-20 (3 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.