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 4
  • 1
    Thurston, Alexandra Marie
    Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Glenton, Arnaud John Dominic
    Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Howard Colin John
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 4
    The Base Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    177,447 GBP2023-11-30
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Burns, Allen
    Company Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1997-07-09
    OF - Director → CIF 0
  • 2
    Smith, Linda
    Self-Employed Upcycler born in July 1960
    Individual
    Officer
    2016-05-13 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    O Reilly, Niamh Catriona
    Not Supplied born in November 1983
    Individual
    Officer
    2012-08-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Williams, Stephen John
    Stockbroker born in June 1963
    Individual
    Officer
    1991-07-08 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Tompson, Derek
    Building Contractor born in October 1947
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Sherer, Claire
    Individual
    Officer
    2008-03-05 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 7
    Morgan, David John
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 8
    Clarke, Alan William
    Retired born in June 1928
    Individual
    Officer
    1992-05-18 ~ 2000-10-23
    OF - Director → CIF 0
    Clarke, Alan William
    Individual
    Officer
    1993-04-19 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 9
    Francis, Alexander
    Analyst born in October 1974
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Hare, Eileen Celine
    Secretary born in November 1930
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
    Hare, Eileen Celine
    Individual
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 11
    Graham, Alan
    Administrator born in November 1955
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Ridges, Gillian
    Beauty Therapist born in October 1949
    Individual
    Officer
    2004-07-13 ~ 2012-10-02
    OF - Director → CIF 0
  • 13
    Bass, Jonathan Richard
    Sales Director born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 14
    Mahoney, Maisie Alice
    Individual
    Officer
    2003-05-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    Mahoney, Maisie
    Retired born in June 1927
    Individual
    Officer
    2002-03-28 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    Gillate, Donald Reginald
    Retired British Council born in January 1922
    Individual
    Officer
    2002-03-28 ~ 2004-07-13
    OF - Director → CIF 0
  • 17
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Corporate
    Officer
    2002-09-11 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 18
    60 Telford Road, New Eltham, London
    Corporate
    Officer
    2005-05-16 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENCALVIE LODGE LIMITED

Previous name
PLANRANK PROPERTY MANAGEMENT LIMITED - 1989-09-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
9,245 GBP2024-09-30
9,245 GBP2023-09-30
Fixed Assets
9,245 GBP2024-09-30
9,245 GBP2023-09-30
Debtors
1,505 GBP2024-09-30
1,505 GBP2023-09-30
Net Current Assets/Liabilities
1,505 GBP2024-09-30
1,505 GBP2023-09-30
Total Assets Less Current Liabilities
10,750 GBP2024-09-30
10,750 GBP2023-09-30
Net Assets/Liabilities
10,750 GBP2024-09-30
10,750 GBP2023-09-30
Equity
Called up share capital
11 GBP2024-09-30
11 GBP2023-09-30
Share premium
10,739 GBP2024-09-30
10,739 GBP2023-09-30
Equity
10,750 GBP2024-09-30
10,750 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,245 GBP2024-09-30
9,245 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,245 GBP2024-09-30
9,245 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
9,245 GBP2024-09-30
9,245 GBP2023-09-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.