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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 23
  • 1
    Morgan, David John
    Individual (75 offsprings)
    Officer
    1998-05-11 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 2
    Clarke, Alan William
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 2000-10-23
    OF - Director → CIF 0
    Clarke, Alan William
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 3
    Graham, Alan
    Administrator born in November 1955
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Gillate, Donald Reginald
    Retired British Council born in January 1922
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Mahoney, Maisie
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Williams, Stephen John
    Stockbroker born in June 1963
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Smith, Linda
    Self-Employed Upcycler born in July 1960
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2022-05-30
    OF - Director → CIF 0
  • 8
    Thurston, Alexandra Marie
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Sherer, Claire
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 10
    Bass, Jonathan Richard
    Sales Director born in April 1955
    Individual (9 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 11
    Lucas, Jose Andres
    Born in April 1986
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Allen
    Company Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    1993-04-19 ~ 1997-07-09
    OF - Director → CIF 0
  • 13
    Ridges, Gillian
    Beauty Therapist born in October 1949
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2012-10-02
    OF - Director → CIF 0
  • 14
    Mahoney, Maisie Alice
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    Francis, Alexander
    Analyst born in October 1974
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Brooks, Howard Colin John
    Born in July 1943
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    Tompson, Derek
    Building Contractor born in October 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 18
    Hare, Eileen Celine
    Secretary born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
    Hare, Eileen Celine
    Individual (2 offsprings)
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 19
    O Reilly, Niamh Catriona
    Not Supplied born in November 1983
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 20
    Glenton, Arnaud John Dominic
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 21
    TASKFINE MANAGEMENT LIMITED - now 02522711
    CLEVERPLUS LIMITED - 1990-12-04
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    2002-09-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 22
    60 Telford Road, New Eltham, London
    Corporate (1 offspring)
    Officer
    2005-05-16 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 23
    PMUK (LONDON) LTD
    07846795
    The Base Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENCALVIE LODGE LIMITED

Period: 1989-09-05 ~ now
Company number: 02397578
Registered names
GLENCALVIE LODGE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
9,245 GBP2025-09-30
9,245 GBP2024-09-30
Fixed Assets
9,245 GBP2025-09-30
9,245 GBP2024-09-30
Debtors
1,505 GBP2025-09-30
1,505 GBP2024-09-30
Net Current Assets/Liabilities
1,505 GBP2025-09-30
1,505 GBP2024-09-30
Total Assets Less Current Liabilities
10,750 GBP2025-09-30
10,750 GBP2024-09-30
Net Assets/Liabilities
10,750 GBP2025-09-30
10,750 GBP2024-09-30
Equity
Called up share capital
11 GBP2025-09-30
11 GBP2024-09-30
Share premium
10,739 GBP2025-09-30
10,739 GBP2024-09-30
Equity
10,750 GBP2025-09-30
10,750 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,245 GBP2025-09-30
9,245 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
9,245 GBP2025-09-30
9,245 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
9,245 GBP2025-09-30
9,245 GBP2024-09-30

  • GLENCALVIE LODGE LIMITED
    Info
    PLANRANK PROPERTY MANAGEMENT LIMITED - 1989-09-05
    Registered number 02397578
    Broughton & Co Ltd, 3 Sherman Walk, London SE10 0YJ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.