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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
    Graham, Maxwell John
    Computer Consultant born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
    Graham, Maxwell John
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Maxwell John Graham
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Potter, Barbara Dorothy
    Administrator born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Graham, Maxwell John
    Computer Consultant born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Evans, Madeline Claire
    Housewife born in August 1966
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2010-03-19
    OF - Director → CIF 0
    Evans, Madeline Claire
    Registered Childminder born in August 1966
    Individual
    icon of calendar 2012-03-02 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Campbell-graham, Elizabeth Carol
    Clerk born in December 1968
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1999-01-01
    OF - Director → CIF 0
    Campbell-graham, Elizabeth Carol
    Clerk
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Foster, Melanie Jane
    Housewife born in April 1970
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1994-11-28 ~ 1995-01-01
    PE - Nominee Secretary → CIF 0
  • 6
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    icon of address88 Kingsway, Holborn, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,444,674 GBP2020-08-31
    Officer
    1994-11-28 ~ 1995-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENALLAN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
155 GBP2016-12-31
194 GBP2015-12-31
Fixed Assets
155 GBP2016-12-31
194 GBP2015-12-31
Trade Debtors/Trade Receivables
774 GBP2016-12-31
2,118 GBP2015-12-31
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Current Assets
776 GBP2016-12-31
2,120 GBP2015-12-31
Net Current Assets/Liabilities
-2,164 GBP2016-12-31
Total Assets Less Current Liabilities
-2,009 GBP2016-12-31
-232 GBP2015-12-31
Net Assets/Liabilities
-2,009 GBP2016-12-31
-232 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
-2,011 GBP2016-12-31
-234 GBP2015-12-31
Equity
-2,009 GBP2016-12-31
-232 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
9,301 GBP2016-12-31
9,301 GBP2015-12-31
Plant and equipment
7,459 GBP2016-12-31
7,459 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,146 GBP2016-12-31
9,107 GBP2015-12-31
Plant and equipment
7,304 GBP2016-12-31
7,265 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
39 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
155 GBP2016-12-31
194 GBP2015-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
480 GBP2016-12-31
480 GBP2015-12-31
Other Debtors
Amounts falling due within one year
294 GBP2016-12-31
1,638 GBP2015-12-31
Debtors
Amounts falling due within one year
774 GBP2016-12-31
2,118 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,724 GBP2016-12-31
1,487 GBP2015-12-31
Taxation/Social Security Payable
Amounts falling due within one year
523 GBP2016-12-31
437 GBP2015-12-31
Other Creditors
Amounts falling due within one year
693 GBP2016-12-31
622 GBP2015-12-31

  • GLENALLAN LIMITED
    Info
    Registered number 02995284
    icon of address40 High Street, Pershore, Worcestershire WR10 1DP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2018-10-30 (23 years 11 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.