logo
explain how to read the page

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
    Pettit, Matthew
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Olney, Michael Charles
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 3
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Petra
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Olney, Dawn Patricia
    Secretary
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 6
    Smith, Hazel Margaret
    Individual (6 offsprings)
    Officer
    ~ 1993-07-14
    OF - Secretary → CIF 0
  • 7
    Mathers, Charles Rodney
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    GLENDALE HOLDINGS LIMITED
    - now 08505493
    GLENDALE HDGS LIMITED - 2015-09-04
    Unit 7, Hawthorne Road, Staines-upon-thames, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GLENDALE GROUP LIMITED

Period: 1988-03-24 ~ now
Company number: 02235089
Registered name
GLENDALE GROUP LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets - Investments
60,100 GBP2025-05-31
60,100 GBP2024-05-31
Debtors
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Net Current Assets/Liabilities
-10,000 GBP2025-05-31
-10,000 GBP2024-05-31
Total Assets Less Current Liabilities
50,100 GBP2025-05-31
50,100 GBP2024-05-31
Equity
Called up share capital
150 GBP2025-05-31
150 GBP2024-05-31
Share premium
49,950 GBP2025-05-31
49,950 GBP2024-05-31
Equity
50,100 GBP2025-05-31
50,100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
60,100 GBP2025-05-31
60,100 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Amounts owed to group undertakings
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Other Creditors
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-05-31
150 shares2024-05-31

Related profiles found in government register
  • GLENDALE GROUP LIMITED
    Info
    Registered number 02235089
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • GLENDALE GROUP LIMITED
    S
    Registered number missing
    Unit 7, Hawthorne Road, Staines-upon-thames, England, TW18 3AY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENDALE S/S LIMITED
    - now 01442881
    GLENDALE STAFF SERVICES LIMITED - 1984-02-23
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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