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
    Spooner, William James Herbert
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Spooner, William James Herbert
    Director
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Georgina Ann
    Photographer born in September 1945
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Geoffrey Charles Philip, Professor
    Health Policy Analyst born in March 1950
    Individual (9 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 4
    GLANMOOR INVESTMENTS LIMITED
    The Chapel, High Street, Pytchley, Kettering, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,946,243 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Spooner, Jane Alyson
    Married Woman born in December 1936
    Individual
    Officer
    1992-10-13 ~ 2017-12-24
    OF - Director → CIF 0
  • 2
    Brown, Duncan Stuart
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2009-03-31
    OF - Director → CIF 0
    Brown, Duncan Stuart
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Walker, Michael Benjamin Peter
    Farm Manager born in May 1959
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Brown, Cecil Ernest
    Retired born in September 1923
    Individual
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 5
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Glover, Susan, Lady
    Retired born in June 1908
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PYTCHLEY HOUSE ESTATE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
2 GBP2024-03-31
Current
2 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PYTCHLEY HOUSE ESTATE LIMITED
    Info
    Registered number 01126729
    The Chapel High Street, Pytchley, Kettering, Northamptonshire NN14 1EN
    Private Limited Company incorporated on 1973-08-06 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PYTCHLEY HOUSE ESTATES LTD
    S
    Registered number 01126729
    The Chapel, High Street, Pytchley, Kettering, England, NN14 1EN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Chapel, High Street, Pytchley, Kettering, Northamptonshire
    Active Corporate (9 parents)
    Equity (Company account)
    981,532 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ 2021-07-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.