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
    Abrahmsohn, Trevor Steve
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Trevor Steve Abrahmsohn
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Abrahmsohn, Lauren Grace
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Le Quesne, Dennis Philip
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    698, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,071,547 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Abrahmsohn, Lisa Vivienne
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-09-03
    OF - Director → CIF 0
    Abrahmsohn, Lisa Vivienne
    Individual (2 offsprings)
    Officer
    1992-02-11 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 2
    Bilder, Jeremy Scott
    Company Director born in October 1951
    Individual
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 3
    Florence, Rosalind Ann
    Estate Agent born in April 1953
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Gee, Jeremy Simon
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Casingena, Antony Neville
    Company Director born in September 1952
    Individual
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 6
    Sunnucks, William D'urban
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
    Sunnucks, William D'urban
    Individual (12 offsprings)
    Officer
    ~ 1992-02-11
    OF - Secretary → CIF 0
  • 7
    Broch, Daniel
    Estate Agent born in December 1967
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GLENTREE ESTATES LIMITED

Previous names
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
13,929 GBP2023-09-30
32,557 GBP2022-09-30
Fixed Assets - Investments
118,078 GBP2023-09-30
109,845 GBP2022-09-30
Fixed Assets
132,007 GBP2023-09-30
142,402 GBP2022-09-30
Debtors
415,290 GBP2023-09-30
380,484 GBP2022-09-30
Cash at bank and in hand
2,137,146 GBP2023-09-30
1,838,990 GBP2022-09-30
Current Assets
2,552,436 GBP2023-09-30
2,219,474 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,372,100 GBP2023-09-30
-1,740,279 GBP2022-09-30
Net Current Assets/Liabilities
1,180,336 GBP2023-09-30
479,195 GBP2022-09-30
Total Assets Less Current Liabilities
1,312,343 GBP2023-09-30
621,597 GBP2022-09-30
Net Assets/Liabilities
1,310,138 GBP2023-09-30
619,068 GBP2022-09-30
Equity
Called up share capital
113,861 GBP2023-09-30
113,861 GBP2022-09-30
Capital redemption reserve
5,581 GBP2023-09-30
5,581 GBP2022-09-30
Retained earnings (accumulated losses)
1,190,696 GBP2023-09-30
499,626 GBP2022-09-30
Equity
1,310,138 GBP2023-09-30
619,068 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
424,326 GBP2023-09-30
432,383 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-8,057 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
410,397 GBP2023-09-30
399,826 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,614 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,043 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
13,929 GBP2023-09-30
32,557 GBP2022-09-30
Other Investments Other Than Loans
118,078 GBP2023-09-30
109,845 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
98,473 GBP2023-09-30
88,002 GBP2022-09-30
Other Debtors
Amounts falling due within one year
316,817 GBP2023-09-30
292,482 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
415,290 GBP2023-09-30
380,484 GBP2022-09-30
Trade Creditors/Trade Payables
Current
21,847 GBP2023-09-30
49,206 GBP2022-09-30
Amounts owed to group undertakings
Current
142,724 GBP2023-09-30
171,544 GBP2022-09-30
Corporation Tax Payable
Current
193,042 GBP2023-09-30
88,041 GBP2022-09-30
Other Taxation & Social Security Payable
Current
139,958 GBP2023-09-30
189,942 GBP2022-09-30
Other Creditors
Current
874,529 GBP2023-09-30
1,241,546 GBP2022-09-30
Creditors
Current
1,372,100 GBP2023-09-30
1,740,279 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,738 GBP2023-09-30
118,738 GBP2022-09-30
Related profiles found in government register
  • GLENTREE ESTATES LIMITED
    Info
    GLENTREE ESTATES (NW) LIMITED - 1986-10-28
    GLENTREE ESTATES LIMITED - 1986-10-20
    TACKSTAR LIMITED - 1976-12-31
    Registered number 01259568
    698 Finchley Road, London NW11 7NE
    Private Limited Company incorporated on 1976-05-20 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GLENTREE ESTATES LIMITED
    S
    Registered number 01259568
    698, Finchley Road, London, United Kingdom, NW11 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-12-10 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    Trident Chambers Po Box 143, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-09-21 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • ONTHEMARKET PLC - 2024-02-14
    ONTHEMARKET LIMITED - 2017-12-27
    ON THE MARKET LIMITED - 2017-12-27
    ON THE MARKET (EUROPE) LTD - 2017-08-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.