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
    Mccarthy, Laurence William
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mccarthy, Laurence William
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Laurence William Mccarthy
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kuok, Bernard Meng Wah
    Businessman born in November 1961
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wadlow, Brian Thomas
    Management Consultant born in July 1935
    Individual (119 offsprings)
    Officer
    1994-12-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 2
    Mccarthy, Laurence William
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 3
    Hady, Maciej
    Individual
    Officer
    2005-10-18 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 4
    Hilsenrath, Michael
    Director born in April 1959
    Individual
    Officer
    1997-08-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Potter, Frederick Martin
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 6
    Chapman, Philip
    Individual (3 offsprings)
    Officer
    1999-10-16 ~ 2005-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENTHORPE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,927 GBP2023-12-31
2,569 GBP2022-12-31
Current Assets
146,533 GBP2023-12-31
172,617 GBP2022-12-31
Creditors
Amounts falling due within one year
-86,464 GBP2023-12-31
-93,314 GBP2022-12-31
Net Current Assets/Liabilities
60,069 GBP2023-12-31
79,303 GBP2022-12-31
Total Assets Less Current Liabilities
61,996 GBP2023-12-31
81,872 GBP2022-12-31
Net Assets/Liabilities
61,996 GBP2023-12-31
81,872 GBP2022-12-31
Equity
61,996 GBP2023-12-31
81,872 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    317,571 GBP2023-05-31
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.