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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sivitanides, Stelios
    Lawyer born in November 1951
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Shaw, Simon Gordon
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Managing Director born in August 1960
    Individual (16 offsprings)
    ~ 2004-08-12
    OF - Director → CIF 0
    Shaw, Gordon
    Managing Director born in April 1936
    Individual (16 offsprings)
    Officer
    ~ 2011-03-30
    OF - Director → CIF 0
    Shaw, Simon Gordon
    Individual (16 offsprings)
    Officer
    ~ 2004-08-12
    OF - Secretary → CIF 0
    Mr Simon Gordon Shaw
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Heaney, Michael Thomas Andrew
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2004-08-10 ~ 2021-04-30
    OF - Director → CIF 0
    Heaney, Michael Thomas Andrew
    Individual (9 offsprings)
    Officer
    2004-08-10 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 4
    Dott, Sarah Elizabeth
    Asistant Financial Controller
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, Maria Rosaria
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Maria Rosaria Shaw
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BOXER EOT LIMITED
    17113432
    4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

GLANWITH LIMITED

Period: 1990-05-15 ~ now
Company number: 02502019
Registered name
GLANWITH LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
112024-10-01 ~ 2025-09-30
142023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Fixed Assets
200 GBP2025-09-30
200 GBP2024-09-30
Debtors
Current
721,451 GBP2025-09-30
855,830 GBP2024-09-30
Cash at bank and in hand
162,100 GBP2025-09-30
178,344 GBP2024-09-30
Current Assets
883,551 GBP2025-09-30
1,034,174 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-104,096 GBP2025-09-30
-109,419 GBP2024-09-30
Net Current Assets/Liabilities
779,455 GBP2025-09-30
924,755 GBP2024-09-30
Total Assets Less Current Liabilities
779,655 GBP2025-09-30
924,955 GBP2024-09-30
Net Assets/Liabilities
779,655 GBP2025-09-30
924,955 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
779,555 GBP2025-09-30
924,855 GBP2024-09-30
Equity
779,655 GBP2025-09-30
924,955 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
295 GBP2025-09-30
1,923 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
686,826 GBP2025-09-30
810,716 GBP2024-09-30
Other Debtors
Current
10,000 GBP2025-09-30
8,000 GBP2024-09-30
Prepayments/Accrued Income
Current
12,722 GBP2025-09-30
23,583 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
11,608 GBP2025-09-30
11,608 GBP2024-09-30
Trade Creditors/Trade Payables
Current
12,062 GBP2025-09-30
13,374 GBP2024-09-30
Taxation/Social Security Payable
Current
12,155 GBP2025-09-30
12,428 GBP2024-09-30
Other Creditors
Current
2,892 GBP2025-09-30
5,660 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
76,987 GBP2025-09-30
77,957 GBP2024-09-30
Creditors
Current
104,096 GBP2025-09-30
109,419 GBP2024-09-30
Net Deferred Tax Liability/Asset
11,608 GBP2025-09-30
11,608 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
  • GLANWITH LIMITED
    Info
    Registered number 02502019
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GLANWITH LIMITED
    S
    Registered number 02502019
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
  • GLANWITH LIMITED
    S
    Registered number 02502019
    4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom, AL5 4UT
    Uk Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOXER SYSTEMS LIMITED
    - now 02501908
    CROWOOD LIMITED - 1990-08-23
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DIGI-BOX.CO.UK LIMITED
    - now 03402968
    DBRIDGE LIMITED - 1997-08-19
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.