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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 3
  • 1
    Lerner, Charles
    Born in February 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Charles Lerner
    Born in February 1954
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lerner, Frances Rosalind
    Born in October 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ now
    OF - Director → CIF 0
    Lerner, Francis Rosalind
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Lerner, Irving Marc
    Born in December 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Khambay, Amarjit Singh
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2003-07-15
    OF - Director → CIF 0
  • 2
    Mattu, Ninder Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 3
    Noe, Etelka
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Benson, John Edward
    Divisional Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Khambay, Virinderjit Singh
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 6
    Noe, Salomon
    Director born in December 1930
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Hathaway, John Lester
    Haulier born in November 1946
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-19
    OF - Director → CIF 0
    Hathaway, John Lester
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 8
    Khambay, Darshan Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-30 ~ 1993-08-31
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-30 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASSY JUNCTION LIMITED

Previous name
SPEED 3718 LIMITED - 1993-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
3,085,000 GBP2024-04-30
3,085,000 GBP2023-04-30
Fixed Assets
3,085,000 GBP2024-04-30
3,085,000 GBP2023-04-30
Debtors
567,742 GBP2024-04-30
457,869 GBP2023-04-30
Cash at bank and in hand
2,717 GBP2024-04-30
4,853 GBP2023-04-30
Current Assets
570,459 GBP2024-04-30
462,722 GBP2023-04-30
Net Current Assets/Liabilities
-3,691,298 GBP2024-04-30
-3,611,691 GBP2023-04-30
Total Assets Less Current Liabilities
-606,298 GBP2024-04-30
-526,691 GBP2023-04-30
Creditors
Non-current
-2,608,418 GBP2024-04-30
-2,634,912 GBP2023-04-30
Net Assets/Liabilities
-3,214,716 GBP2024-04-30
-3,161,603 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
-4,514,048 GBP2024-04-30
-4,514,048 GBP2023-04-30
Retained earnings (accumulated losses)
1,298,332 GBP2024-04-30
1,351,445 GBP2023-04-30
Equity
-3,214,716 GBP2024-04-30
-3,161,603 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,795 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,795 GBP2023-04-30
Investment Property - Fair Value Model
3,085,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
864 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
567,742 GBP2024-04-30
457,005 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
567,742 GBP2024-04-30
457,869 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-2 GBP2024-04-30
-2 GBP2023-04-30
Other Taxation & Social Security Payable
Current
27,654 GBP2024-04-30
30,444 GBP2023-04-30
Other Creditors
Current
4,234,105 GBP2024-04-30
4,043,971 GBP2023-04-30
Non-current
2,608,418 GBP2024-04-30
2,634,912 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-53,113 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-53,113 GBP2023-05-01 ~ 2024-04-30

  • GLASSY JUNCTION LIMITED
    Info
    SPEED 3718 LIMITED - 1993-09-13
    Registered number 02840985
    icon of address115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.