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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 4
  • 1
    Malone, Peter Gerald
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Susan
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-04-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Neil, Andrew Ferguson
    Born in May 1949
    Individual (15 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Neil, Andrew Ferguson
    Individual (15 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ferguson Neil
    Born in May 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EYE REGISTRARS LIMITED 02570623
    2, Lambseth Street, Eye, Suffolk, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    (before 1991-10-25) ~ 2016-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENBURN ENTERPRISES LIMITED

Period: 1990-10-25 ~ now
Company number: 02552107
Registered name
GLENBURN ENTERPRISES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,270 GBP2025-12-31
Fixed Assets - Investments
1,970,529 GBP2025-12-31
1,970,529 GBP2024-12-31
Investment Property
1,396,039 GBP2025-12-31
1,396,039 GBP2024-12-31
Fixed Assets
3,367,838 GBP2025-12-31
3,366,568 GBP2024-12-31
Debtors
Current
262,868 GBP2025-12-31
211,894 GBP2024-12-31
Cash at bank and in hand
68,744 GBP2025-12-31
19,509 GBP2024-12-31
Current Assets
331,612 GBP2025-12-31
231,403 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-215,265 GBP2025-12-31
Net Current Assets/Liabilities
116,347 GBP2025-12-31
57,660 GBP2024-12-31
Total Assets Less Current Liabilities
3,484,185 GBP2025-12-31
3,424,228 GBP2024-12-31
Net Assets/Liabilities
3,484,185 GBP2025-12-31
3,424,228 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
3,483,185 GBP2025-12-31
3,423,228 GBP2024-12-31
Equity
3,484,185 GBP2025-12-31
3,424,228 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,494 GBP2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
224 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224 GBP2025-12-31
Property, Plant & Equipment
Other
1,270 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
4,437 GBP2025-12-31
Amounts Owed by Group Undertakings
Current
258,431 GBP2025-12-31
211,894 GBP2024-12-31
Taxation/Social Security Payable
Current
25,776 GBP2025-12-31
6,610 GBP2024-12-31
Other Creditors
Current
184,489 GBP2025-12-31
162,133 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Creditors
Current
215,265 GBP2025-12-31
173,743 GBP2024-12-31

Related profiles found in government register
  • GLENBURN ENTERPRISES LIMITED
    Info
    Registered number 02552107
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • GLENBURN ENTERPRISES LIMITED
    S
    Registered number 02552107
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 12 LLP
    OC348191 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-24 ~ now
    CIF 1 - LLP Member → ME

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