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
    Mirza, Zulfiquar, Dr
    Medical Doctor born in October 1965
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kohn, Deborah, Dr
    Ecologist born in June 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Lisa Anne
    Retired Barrister born in August 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pellew, Nicholas Charles
    Consultant born in February 1959
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Wade, William Peter
    Banking born in September 1955
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2004-07-18
    OF - Director → CIF 0
  • 2
    Mcdowell, Avril Joan
    Solicitor
    Individual
    Officer
    1995-04-09 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Wade, Susan Maureen
    Marketing born in June 1956
    Individual (2 offsprings)
    Officer
    2004-07-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Holdsworth, Diana Elizabeth
    Retired born in June 1950
    Individual
    Officer
    2017-05-15 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Pellew, Hilary Frances
    Retired born in September 1923
    Individual
    Officer
    ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Quinn, Jeremy Thomas
    Tour Operator born in June 1946
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Bennetts, Brian Aubone
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2012-03-30
    OF - Director → CIF 0
    Bennetts, Brian Aubone
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-04-09
    OF - Secretary → CIF 0
  • 8
    Cloake, Elizabeth Pamela, Dr
    Retired born in December 1928
    Individual
    Officer
    ~ 1994-06-25
    OF - Director → CIF 0
  • 9
    Marquard, Brian Andrew
    Accountant Financier born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    ~ 1993-06-25
    OF - Secretary → CIF 0
  • 10
    Taylor, Joanna Clare
    Accountant born in October 1962
    Individual
    Officer
    1996-01-01 ~ 1997-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2024-09-30
500 GBP2023-09-30
Current Assets
611 GBP2024-09-30
1,877 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,194 GBP2024-09-30
-1,599 GBP2023-09-30
Net Current Assets/Liabilities
278 GBP2024-09-30
278 GBP2023-09-30
Total Assets Less Current Liabilities
778 GBP2024-09-30
778 GBP2023-09-30
Net Assets/Liabilities
778 GBP2024-09-30
778 GBP2023-09-30
Equity
778 GBP2024-09-30
778 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • GLENCAIRN HOUSE (WIMBLEDON) LIMITED
    Info
    Registered number 00574081
    Flat 1 Glencairn House, 70 Ridgway, London SW19 4RA
    Private Limited Company incorporated on 1956-11-12 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.