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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 13
  • 1
    Nicholson, David John
    Born in July 1964
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Nicholson, David John
    Individual (27 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
    Mr David John Nicholson
    Born in July 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maccreanor, Gerard
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Bixer, Daniel Ron Hugo
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1992-12-06 ~ now
    OF - Director → CIF 0
    Bixer, Daniel Ron Hugo
    Individual (16 offsprings)
    Officer
    1993-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Ron Hugo Bixer
    Born in December 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hawkins, Ruth Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Nicholson, David
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 6
    Stoplar, Gabriella Teresa
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Bixer, Caroline Mary
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 8
    Bixer, Lewis Edward Hugo
    Born in July 1997
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Stout, Ian Henderson
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 10
    Todd, Debbie
    Accountant born in June 1967
    Individual (277 offsprings)
    Officer
    2001-04-02 ~ 2007-04-16
    OF - Director → CIF 0
    2008-01-07 ~ 2010-09-06
    OF - Director → CIF 0
    Todd, Debbie
    Individual (277 offsprings)
    Officer
    2008-01-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 11
    Lavington, Richard John
    Architect born in January 1962
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 1994-03-11
    OF - Director → CIF 0
  • 12
    Greenfield, Harriet Elizabeth Jane
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
    Greenfield, Harriet Elizabeth Jane
    Company Director
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 13
    Rowlands, Catherine Angharad
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GLASSHOUSE GROUP LIMITED

Period: 2002-02-22 ~ now
Company number: 02632226
Registered names
GLASSHOUSE GROUP LIMITED - now
XARCH LIMITED - 1991-10-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,387 GBP2024-12-31
48,931 GBP2023-12-31
Fixed Assets - Investments
32,912,254 GBP2024-12-31
32,766,015 GBP2023-12-31
Fixed Assets
32,953,641 GBP2024-12-31
32,814,946 GBP2023-12-31
Debtors
30,924,945 GBP2024-12-31
30,575,226 GBP2023-12-31
Cash at bank and in hand
1,726,341 GBP2024-12-31
1,903,931 GBP2023-12-31
Current Assets
32,651,286 GBP2024-12-31
32,479,157 GBP2023-12-31
Creditors
Current
7,552,921 GBP2024-12-31
7,763,740 GBP2023-12-31
Net Current Assets/Liabilities
25,098,365 GBP2024-12-31
24,715,417 GBP2023-12-31
Total Assets Less Current Liabilities
58,052,006 GBP2024-12-31
57,530,363 GBP2023-12-31
Creditors
Non-current
-25,000,000 GBP2024-12-31
-25,000,000 GBP2023-12-31
Net Assets/Liabilities
33,041,659 GBP2024-12-31
32,530,363 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Retained earnings (accumulated losses)
1,828,710 GBP2024-12-31
1,463,653 GBP2023-12-31
Equity
33,041,659 GBP2024-12-31
32,530,363 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,067 GBP2024-12-31
6,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,387 GBP2024-12-31
48,931 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
32,912,254 GBP2024-12-31
32,766,015 GBP2023-12-31
Investments in Group Undertakings
32,912,254 GBP2024-12-31
32,766,015 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
336,631 GBP2024-12-31
259,159 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,763,208 GBP2024-12-31
27,018,254 GBP2023-12-31
Other Debtors
Current
315,714 GBP2024-12-31
357,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,415,553 GBP2024-12-31
27,692,708 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,776 GBP2024-12-31
174,690 GBP2023-12-31
Amounts owed to group undertakings
Current
4,989,680 GBP2024-12-31
4,956,855 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,180 GBP2024-12-31
114,974 GBP2023-12-31
Other Creditors
Current
2,267,285 GBP2024-12-31
2,517,221 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
25,000,000 GBP2023-12-31
Bank Borrowings
Secured
25,000,000 GBP2024-12-31
25,000,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,347 GBP2024-12-31
-58,175 GBP2023-12-31

Related profiles found in government register
  • GLASSHOUSE GROUP LIMITED
    Info
    GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
    XARCH LIMITED - 2002-02-22
    Registered number 02632226
    Flat 14 37 Charlotte Road, London EC2A 3PG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GLASSHOUSE GROUP LIMITED
    S
    Registered number 02632226
    Flat 14, 37 Charlotte Road, London, England, EC2A 3PG
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GLASSHOUSE (MARVIC HOUSE) LIMITED
    - now 03822171
    ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
    ASPECT SECURITIES LIMITED - 2000-05-08
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GLASSHOUSE LCP LIMITED
    09813140
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GLASSHOUSE PROPERTY LIMITED
    - now 02915247
    GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
    RITEACE LIMITED - 1994-10-11
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GLASSHOUSE PROPERTY RENTALS LIMITED
    - now 03727558
    GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
    - 2016-06-13 03727558
    NETBUDGET LIMITED - 1999-07-14
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    GLASSHOUSE RLS LIMITED
    09821199
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.