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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 7
  • 1
    Hady, Maciej
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Hilsenrath, Michael
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Kuok, Bernard Meng Wah, Mr.
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Philip
    Individual (6 offsprings)
    Officer
    1999-10-16 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Laurence William
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mccarthy, Laurence William
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
    1997-08-21 ~ 1999-10-15
    OF - Secretary → CIF 0
    Mr Laurence William Mccarthy
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wadlow, Brian Thomas
    Management Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    1994-12-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 7
    Potter, Frederick Martin
    Individual (22 offsprings)
    Officer
    1994-12-14 ~ 1997-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENTHORPE MANAGEMENT LIMITED

Period: 1994-12-14 ~ now
Company number: 03001599
Registered name
GLENTHORPE MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,927 GBP2024-12-31
1,927 GBP2023-12-31
Current Assets
146,533 GBP2024-12-31
146,533 GBP2023-12-31
Creditors
Amounts falling due within one year
-86,464 GBP2024-12-31
-86,464 GBP2023-12-31
Net Current Assets/Liabilities
60,069 GBP2024-12-31
60,069 GBP2023-12-31
Total Assets Less Current Liabilities
61,996 GBP2024-12-31
61,996 GBP2023-12-31
Net Assets/Liabilities
61,996 GBP2024-12-31
61,996 GBP2023-12-31
Equity
61,996 GBP2024-12-31
61,996 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLENTHORPE MANAGEMENT LIMITED
    Info
    Registered number 03001599
    Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London NW10 7RT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GLENTHORPE MANAGEMENT LIMITED
    S
    Registered number 03001599
    Unit 33, Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, England, NW10 7RT
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREWATER INVESTMENTS LIMITED
    05808763
    Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.