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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
    Khambay, Darshan Singh
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 2
    Noe, Etelka
    Individual (82 offsprings)
    Officer
    2003-07-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Lerner, Charles
    Born in February 1954
    Individual (53 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Charles Lerner
    Born in February 1954
    Individual (53 offsprings)
    Person with significant control
    2016-07-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Lerner, Irving Marc
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lerner, Frances Rosalind
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Lerner, Francis Rosalind
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Khambay, Amarjit Singh
    Director born in August 1955
    Individual (39 offsprings)
    Officer
    1993-08-31 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Khambay, Virinderjit Singh
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 8
    Hathaway, John Lester
    Haulier born in November 1946
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2001-10-19
    OF - Director → CIF 0
    Hathaway, John Lester
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 9
    Benson, John Edward
    Divisional Director born in October 1940
    Individual (3 offsprings)
    Officer
    1996-07-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Noe, Salomon
    Director born in December 1930
    Individual (114 offsprings)
    Officer
    2003-07-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Mattu, Ninder Kaur
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-07-30 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-07-30 ~ 1993-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLASSY JUNCTION LIMITED

Period: 1993-09-13 ~ now
Company number: 02840985
Registered names
GLASSY JUNCTION LIMITED - now
SPEED 3718 LIMITED - 1993-09-13 02844583... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-02-28
Investment Property
3,085,000 GBP2025-02-28
3,085,000 GBP2024-04-30
Fixed Assets
3,085,000 GBP2025-02-28
3,085,000 GBP2024-04-30
Debtors
407,653 GBP2025-02-28
567,742 GBP2024-04-30
Cash at bank and in hand
3,663 GBP2025-02-28
2,717 GBP2024-04-30
Current Assets
411,316 GBP2025-02-28
570,459 GBP2024-04-30
Net Current Assets/Liabilities
-3,848,310 GBP2025-02-28
-3,691,298 GBP2024-04-30
Total Assets Less Current Liabilities
-763,310 GBP2025-02-28
-606,298 GBP2024-04-30
Creditors
Non-current
-2,581,925 GBP2025-02-28
-2,608,418 GBP2024-04-30
Net Assets/Liabilities
-3,345,235 GBP2025-02-28
-3,214,716 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-04-30
Revaluation reserve
-4,514,048 GBP2025-02-28
-4,514,048 GBP2024-04-30
Retained earnings (accumulated losses)
1,167,813 GBP2025-02-28
1,298,332 GBP2024-04-30
Equity
-3,345,235 GBP2025-02-28
-3,214,716 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-02-28
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,795 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,795 GBP2024-04-30
Investment Property - Fair Value Model
3,085,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
407,653 GBP2025-02-28
Current, Amounts falling due within one year
567,742 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-2 GBP2025-02-28
-2 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,633 GBP2025-02-28
27,654 GBP2024-04-30
Other Creditors
Current
4,230,995 GBP2025-02-28
4,234,105 GBP2024-04-30
Non-current
2,581,925 GBP2025-02-28
2,608,418 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-130,519 GBP2024-05-01 ~ 2025-02-28
Profit/Loss
-130,519 GBP2024-05-01 ~ 2025-02-28

  • GLASSY JUNCTION LIMITED
    Info
    SPEED 3718 LIMITED - 1993-09-13
    Registered number 02840985
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 April 2026 and licensed under the Open Government Licence v3.0.