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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 21
  • 1
    Rickey, Melanie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2017-08-28
    OF - Director → CIF 0
  • 2
    Walther, Carlo Howard
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2002-08-23
    OF - Director → CIF 0
    Walther, Carlo Howard
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 3
    Hagemann, Karen
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1997-11-05
    OF - Director → CIF 0
  • 4
    Sheikh, Omar Farooq
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Quinn, John Patrick
    Born in September 1956
    Individual (13 offsprings)
    Officer
    (before 1991-08-15) ~ 1996-12-11
    OF - Director → CIF 0
    Quinn, John Patrick
    Individual (13 offsprings)
    Officer
    (before 1991-08-15) ~ 1996-12-11
    OF - Secretary → CIF 0
  • 6
    Weiser, Elisabeth
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 2019-08-28
    OF - Director → CIF 0
  • 7
    Bozzo, Mario Michele
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2021-07-06
    OF - Director → CIF 0
    Bozzo, Mario Michele
    Individual (13 offsprings)
    Officer
    2006-08-25 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 8
    Ford, Vivienne
    Born in May 1975
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2006-08-24
    OF - Director → CIF 0
    Ford, Vivienne
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 9
    Fagiano, Matias
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Fagiano, Matias
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Shepherd, Mary Anne
    Born in August 1973
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2005-12-01
    OF - Director → CIF 0
    Shepherd, Mary Anne
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Dharamshi, Faizali Shirazali
    Born in December 1988
    Individual (9 offsprings)
    Officer
    2017-08-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Horton, Kathryn Anne
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Nasiri, Ali Al
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Jenkinson, Richard David
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2023-12-15
    OF - Director → CIF 0
    Jenkinson, Richard
    Individual (1 offspring)
    Officer
    2021-07-06 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 15
    Newton, Lawrence
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Khabbaz Yazaiha, Ali Mohammad
    Born in March 1957
    Individual (8 offsprings)
    Officer
    (before 1991-08-15) ~ 1998-04-02
    OF - Director → CIF 0
    Khabbaz Yazaiha, Ali Mohammad
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 17
    Parker, Ross Anthony
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Breitschmid, Natalie
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-06-04
    OF - Director → CIF 0
  • 19
    Preston, Jennifer Monica
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-08-14
    OF - Director → CIF 0
    Preston, Jennifer Monica
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 20
    Barton, Nicholas Alexis Crawford
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1998-04-02 ~ 1998-06-26
    OF - Director → CIF 0
  • 21
    Mckay, Joe
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENSOFT LIMITED

Period: 1983-06-02 ~ now
Company number: 01728527
Registered name
GLENSOFT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • GLENSOFT LIMITED
    Info
    Registered number 01728527
    62 Sutherland Avenue, London W9 2QU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-02 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.