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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 14
  • 1
    Mackintosh, Jan
    Deputy Coordination Of Charity born in December 1960
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1998-12-23
    OF - Director → CIF 0
    Mackintosh, Jan
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 2
    Algama, Don Chandra Guptha
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Wain, Richard John
    Financial Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 1993-07-23
    OF - Director → CIF 0
    Wain, Richard John
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 1993-07-23
    OF - Secretary → CIF 0
  • 4
    Yang, Hong
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Haskins, Jonathan Paul
    Quarry Manager born in January 1952
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1993-07-23
    OF - Director → CIF 0
  • 6
    Kaushal, Raman
    Born in December 1980
    Individual (1 offspring)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Sewell, David Alan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Van Minnen, Sean
    Carpenter born in May 1967
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Clapperton, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
    Clapperton, David
    Individual (1 offspring)
    Officer
    1999-09-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Lamond, Ian Douglas
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1991-08-07 ~ 1992-08-28
    OF - Nominee Director → CIF 0
    1993-07-23 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 11
    Richardson, Mark James
    Articled Clerk born in February 1968
    Individual (9 offsprings)
    Officer
    1991-08-07 ~ 1992-08-24
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (9 offsprings)
    Officer
    1991-08-07 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 12
    Algama, Doreen
    Credit Controller born in June 1949
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 13
    Linehan, Catherine Mary
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1993-08-07
    OF - Nominee Secretary → CIF 0
  • 14
    Gerrish, Philip, Production Manager
    Quarry Manager born in April 1953
    Individual (3 offsprings)
    Officer
    1992-08-24 ~ 1993-07-23
    OF - Director → CIF 0
parent relation
Company in focus

GLENRINK LIMITED

Period: 1994-09-09 ~ now
Company number: 02635863
Registered names
GLENRINK LIMITED - now
SOULBEAT LIMITED - 1994-01-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • GLENRINK LIMITED
    Info
    ROSE FORGROVE LIMITED - 1994-09-09
    ROSE VORGROVE LIMITED - 1994-09-09
    SOULBEAT LIMITED - 1994-09-09
    Registered number 02635863
    38 Warham Road, South Croydon, Surrey CR2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 March 2026 and licensed under the Open Government Licence v3.0.