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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
    Nicholson, David John
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Nicholson, David John
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bixer, Daniel Ron Hugo
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Bixer, Daniel Ron Hugo
    Accountant
    Individual (11 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawkins, Ruth Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bixer, Lewis Edward Hugo
    Born in July 1997
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
    XARCH LIMITED - 1991-10-17
    Flat 14, 37 Charlotte Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    33,041,659 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Rowlands, Catherine Angharad
    Individual
    Officer
    1995-07-27 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 2
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 3
    Todd, Debbie
    Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2001-04-02 ~ 2007-04-16
    OF - Director → CIF 0
    2008-01-07 ~ 2010-09-06
    OF - Director → CIF 0
    Todd, Debbie
    Individual (35 offsprings)
    Officer
    2008-01-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 4
    Bixer, Caroline Mary
    Individual
    Officer
    1997-02-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 6
    Greenfield, Harriet Elizabeth Jane
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    OF - Director → CIF 0
    Greenfield, Harriet Elizabeth Jane
    Company Director
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 7
    Stoplar, Gabriella Teresa
    Individual
    Officer
    1997-02-26 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Daly, Paul Nicholas
    Designer Creative Director born in December 1961
    Individual (7 offsprings)
    Officer
    2009-10-13 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GLASSHOUSE PROPERTY LIMITED

Previous names
GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
RITEACE LIMITED - 1994-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
9,117,067 GBP2024-12-31
9,072,250 GBP2023-12-31
Investment Property
26,674,584 GBP2024-12-31
25,825,000 GBP2023-12-31
Fixed Assets
35,791,651 GBP2024-12-31
34,897,250 GBP2023-12-31
Creditors
Current
46,660 GBP2024-12-31
Net Current Assets/Liabilities
-46,660 GBP2024-12-31
Total Assets Less Current Liabilities
35,744,991 GBP2024-12-31
34,897,250 GBP2023-12-31
Creditors
Non-current
-3,509,393 GBP2024-12-31
-2,882,518 GBP2023-12-31
Net Assets/Liabilities
28,342,142 GBP2024-12-31
28,240,293 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,716,866 GBP2024-12-31
6,659,834 GBP2023-12-31
Equity
28,342,142 GBP2024-12-31
28,240,293 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,117,067 GBP2024-12-31
9,072,250 GBP2023-12-31
Investments in Group Undertakings
9,117,067 GBP2024-12-31
9,072,250 GBP2023-12-31
Investment Property - Fair Value Model
26,674,584 GBP2024-12-31
25,825,000 GBP2023-12-31
Corporation Tax Payable
Current
46,660 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,509,393 GBP2024-12-31
2,882,518 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,893,456 GBP2024-12-31
3,774,439 GBP2023-12-31

Related profiles found in government register
  • GLASSHOUSE PROPERTY LIMITED
    Info
    GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
    RITEACE LIMITED - 2003-03-20
    Registered number 02915247
    Flat 14 37 Charlotte Road, London EC2A 3PG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • GLASSHOUSE PROPERTY LIMITED
    S
    Registered number 02915247
    Flat 14, 37 Charlotte Road, London, England, EC2A 3PG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEATLODGE LIMITED - 2010-06-30
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,842,598 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEWFLAT LIMITED - 2010-03-05
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,759,171 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NICELEASE LIMITED - 2010-06-30
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,515,299 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.