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
    Mellstrom, Stephen Charles
    Chartered Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Munday, Wendy
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellstrom, Bruce Robert
    Solicitor born in August 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MELLSTROM ESTATES LIMITED - 1992-03-25
    MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26
    NATIONAL GUARDIAN SECURITIES LIMITED - 1982-03-11
    Glen House, Glen Road, Grayshott, Hindhead, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,609,861 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

GLEN HOUSE SECURITIES LIMITED

Previous names
WOOLMER FARM PROPERTIES LIMITED - 1996-02-09
MELLSTROM FARMS LIMITED - 1992-03-25
WOOLHANGER FARMS LIMITED - 1986-10-13
WOOLHANGER FARM LIMITED - 1985-06-10
MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15
D-G PROPERTY AND FINANCE LIMITED - 1981-12-31
DELLEX-GROSVENOR LIMITED - 1980-12-31
DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
278,557 GBP2024-09-30
278,557 GBP2023-09-30
Creditors
Amounts falling due within one year
-470 GBP2024-09-30
-470 GBP2023-09-30
Net Current Assets/Liabilities
278,087 GBP2024-09-30
278,087 GBP2023-09-30
Total Assets Less Current Liabilities
278,087 GBP2024-09-30
278,087 GBP2023-09-30
Net Assets/Liabilities
278,087 GBP2024-09-30
278,087 GBP2023-09-30
Equity
278,087 GBP2024-09-30
278,087 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • GLEN HOUSE SECURITIES LIMITED
    Info
    WOOLMER FARM PROPERTIES LIMITED - 1996-02-09
    MELLSTROM FARMS LIMITED - 1992-03-25
    WOOLHANGER FARMS LIMITED - 1986-10-13
    WOOLHANGER FARM LIMITED - 1985-06-10
    MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15
    D-G PROPERTY AND FINANCE LIMITED - 1981-12-31
    DELLEX-GROSVENOR LIMITED - 1980-12-31
    DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31
    Registered number 00190192
    Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NF
    Private Limited Company incorporated on 1923-05-25 (102 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.