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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
Active 3
  • 1
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathers, Charles Rodney
    Born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
  • 3
    GLENDALE HDGS LIMITED - 2015-09-04
    icon of addressUnit 7, Hawthorne Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,188,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Smith, Hazel Margaret
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Secretary → CIF 0
  • 3
    Rose, Petra
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 4
    Olney, Dawn Patricia
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 5
    Olney, Michael Charles
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Pettit, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENDALE GROUP LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets - Investments
60,100 GBP2024-05-31
60,100 GBP2023-05-31
Debtors
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-05-31
Net Current Assets/Liabilities
-10,000 GBP2024-05-31
-10,000 GBP2023-05-31
Total Assets Less Current Liabilities
50,100 GBP2024-05-31
50,100 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Share premium
49,950 GBP2024-05-31
49,950 GBP2023-05-31
Equity
50,100 GBP2024-05-31
50,100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
60,100 GBP2024-05-31
60,100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Amounts owed to group undertakings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Other Creditors
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Creditors
Current
60,000 GBP2024-05-31
60,000 GBP2023-05-31

Related profiles found in government register
  • GLENDALE GROUP LIMITED
    Info
    Registered number 02235089
    icon of address1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GLENDALE GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 7, Hawthorne Road, Staines-upon-thames, England, TW18 3AY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENDALE STAFF SERVICES LIMITED - 1984-02-23
    icon of address1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685,012 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.