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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
Active 2
  • 1
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-24 ~ dissolved
    OF - Director → CIF 0
    Bonney, Michael George
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael George Bonney
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Bonney, Mary Rose
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Rose Bonney
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Griffin, Peter Andrew Travers
    Corporate Finance Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-09-24 ~ 1991-12-06
    OF - Director → CIF 0
  • 2
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    PE - Nominee Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-09-24 ~ 1991-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENCARRON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
521 GBP2015-09-30
Cash at bank and in hand
2,010 GBP2016-09-30
17,282 GBP2015-09-30
Current Assets
2,010 GBP2016-09-30
17,803 GBP2015-09-30
Current liabilities
-251 GBP2016-09-30
-16,044 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,759 GBP2016-09-30
1,759 GBP2015-09-30
Called-up share capital
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Share premium account
490 GBP2016-09-30
490 GBP2015-09-30
Retained earnings
269 GBP2016-09-30
269 GBP2015-09-30
Shareholder's fund
1,759 GBP2016-09-30
1,759 GBP2015-09-30
Number of shares allotted
1,000 shares2016-09-30
1,000 shares2015-09-30
Value of shares allotted
1,000 GBP2016-09-30
1,000 GBP2015-09-30

  • GLENCARRON LIMITED
    Info
    Registered number 02648235
    icon of address2 The Street, Cherhill, Calne, Wiltshire SN11 8XP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 and dissolved on 2018-01-23 (26 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.