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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 9
  • 1
    Markham, Sylvia Joan
    Company Director born in June 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Markham, Steven Richard Elliot
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Johnson Smith, Geoffrey, Sir
    Member Of Parliament born in April 1924
    Individual (5 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Markham, Julian Ellis
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Julian Ellis Markham Cbe
    Born in July 1938
    Individual (11 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Petrie, Michele Louise
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    ~ 2021-01-04
    OF - Secretary → CIF 0
  • 7
    Markham, Paul Russell
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    1994-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Brown, Michael
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 9
    Beaumont, Stephen Bryce
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 2006-04-02
    OF - Director → CIF 0
parent relation
Company in focus

GLENGATE HOLDINGS LIMITED

Company number: 01530983
Registered names
GLENGATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,801 GBP2020-03-31
2,966 GBP2019-03-31
Cash at bank and in hand
129,110 GBP2020-03-31
3,037 GBP2019-03-31
Current Assets
130,911 GBP2020-03-31
6,003 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,357,488 GBP2019-03-31
Net Current Assets/Liabilities
-1,367,787 GBP2020-03-31
-1,351,485 GBP2019-03-31
Equity
Called up share capital
50,000 GBP2020-03-31
50,000 GBP2019-03-31
Capital redemption reserve
5,000 GBP2020-03-31
5,000 GBP2019-03-31
Retained earnings (accumulated losses)
-1,422,787 GBP2020-03-31
-1,406,485 GBP2019-03-31
Equity
-1,367,787 GBP2020-03-31
-1,351,485 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2020-03-31
22,347 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-22,347 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2020-03-31
22,347 GBP2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,347 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
0 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
Amounts falling due within one year
1,801 GBP2020-03-31
2,966 GBP2019-03-31
Other Taxation & Social Security Payable
Current
86,813 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Current
1,411,885 GBP2020-03-31
1,357,488 GBP2019-03-31
Creditors
Current
1,498,698 GBP2020-03-31
1,357,488 GBP2019-03-31

  • GLENGATE HOLDINGS LIMITED
    Info
    GLENGATE HOLDINGS PLC - 2010-03-09
    TIMPOSTAR PROPERTIES LIMITED - 2010-03-09
    Registered number 01530983
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 and dissolved on 2022-10-18 (41 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.