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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 5
  • 1
    Jackman, Sally Margaret
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lal, Abhiroop Krishna
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Joanne Maria
    Born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Metcalf, William
    Born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Ero, Gregory Isiuwa
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1993-08-03
    OF - Nominee Director → CIF 0
  • 3
    Dembiermont, Edouard
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1993-08-03
    OF - Nominee Secretary → CIF 0
  • 5
    Lee, Mandy
    Project Manager born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Beaves, Alan
    Management Consultant born in October 1937
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 7
    Henderson, Iain Blair
    Consultant born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 8
    Burnett, Barrington Alan
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 2013-04-23
    OF - Director → CIF 0
    Burnett, Barrington Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 9
    Nunn, David Philip
    Chief Technology Officer born in September 1956
    Individual
    Officer
    icon of calendar 2025-05-07 ~ 2025-08-21
    OF - Director → CIF 0
  • 10
    Robertson, Alasdair James
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Yaghi, Raked
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Barnett, Simon
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Wigan, Charles Michael
    Company Director born in June 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 14
    Wigan, Isabella Wijnanda
    Teacher born in April 1971
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 15
    Hollingsworth, Michael Charles
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 16
    Fletcher, Suzanne
    Communication Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Dhingra, Sandeep
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ 2025-07-24
    OF - Director → CIF 0
  • 18
    Fletcher, Mervyn
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 20
    Bennett, Ralph Francis Meyler
    Publisher born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 21
    Leeper, Thomas William Brian
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2005-07-05
    OF - Director → CIF 0
  • 22
    Kaushal, Mark Anthony
    Entrepeueur born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Bloom, Charlotte
    Company Director born in September 1986
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2025-05-07
    OF - Director → CIF 0
  • 24
    Bennett, Roy
    Systems Analyst born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Fraser, Georg Alexander
    It Consultant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 26
    Rae, Simon James Graham
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 27
    Parascandolo, Gerald
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2022-05-03
    OF - Director → CIF 0
  • 28
    Condon, Terence Laurence Alfred
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2015-07-29
    OF - Director → CIF 0
parent relation
Company in focus

GLOWHURST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
63,687 GBP2024-09-30
63,687 GBP2023-09-30
Debtors
105,319 GBP2024-09-30
5,445 GBP2023-09-30
Cash at bank and in hand
493,678 GBP2024-09-30
592,217 GBP2023-09-30
Current Assets
598,997 GBP2024-09-30
597,662 GBP2023-09-30
Creditors
Amounts falling due within one year
-30,389 GBP2024-09-30
-79,876 GBP2023-09-30
Net Current Assets/Liabilities
568,608 GBP2024-09-30
517,786 GBP2023-09-30
Total Assets Less Current Liabilities
632,295 GBP2024-09-30
581,473 GBP2023-09-30
Creditors
Amounts falling due after one year
-79,920 GBP2024-09-30
-79,920 GBP2023-09-30
Net Assets/Liabilities
552,375 GBP2024-09-30
501,553 GBP2023-09-30
Equity
Called up share capital
82 GBP2024-09-30
82 GBP2023-09-30
Retained earnings (accumulated losses)
552,293 GBP2024-09-30
501,471 GBP2023-09-30
Equity
552,375 GBP2024-09-30
501,553 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
63,687 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
15,485 GBP2024-09-30
-4,299 GBP2023-09-30
Amounts Owed By Related Parties
83,557 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Current
6,277 GBP2024-09-30
9,744 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
105,319 GBP2024-09-30
5,445 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,799 GBP2024-09-30
1,319 GBP2023-09-30
Corporation Tax Payable
Current
10,733 GBP2024-09-30
28,468 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,857 GBP2024-09-30
23,322 GBP2023-09-30
Other Creditors
Non-current
79,920 GBP2024-09-30
79,920 GBP2023-09-30

  • GLOWHURST LIMITED
    Info
    Registered number 02842045
    icon of addressMacready House, 75 Crawford Street, London W1H 5LR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.