logo
explain how to read the page

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 3
  • 1
    Francis, Kenneth Reuben
    Computer Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Reuben Francis
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Geraldine
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Ostergaard, Michael
    Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Francis, Kenneth
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2022-01-23
    OF - Secretary → CIF 0
  • 2
    Osborn, Michael Edward
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Purse, Brian John
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 4
    Burrett, Lee David
    Computer Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Lee David Burrett
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rolt, Jeremy Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1996-10-31
    OF - Secretary → CIF 0
    Rolt, Jeremy Charles
    Financial Controller
    Individual (1 offspring)
    icon of calendar 1995-09-25 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 6
    Watson, John Holbrook
    Financial Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-07-05 ~ 1995-09-25
    PE - Nominee Director → CIF 0
  • 8
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-07-05 ~ 1995-09-25
    PE - Nominee Director → CIF 0
    1995-07-05 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENFIELD SOFTWARE LIMITED

Previous name
TYROLESE (325) LIMITED - 1995-09-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,749 GBP2024-12-31
2,623 GBP2023-12-31
Current Assets
64,170 GBP2024-12-31
55,910 GBP2023-12-31
Creditors
Current
-47,965 GBP2024-12-31
-58,085 GBP2023-12-31
Net Current Assets/Liabilities
16,205 GBP2024-12-31
-2,175 GBP2023-12-31
Total Assets Less Current Liabilities
17,954 GBP2024-12-31
448 GBP2023-12-31
Creditors
Non-current
26,531 GBP2024-12-31
44,339 GBP2023-12-31
Net Assets/Liabilities
-8,577 GBP2024-12-31
-43,891 GBP2023-12-31
Equity
-8,577 GBP2024-12-31
-43,891 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • GLENFIELD SOFTWARE LIMITED
    Info
    TYROLESE (325) LIMITED - 1995-09-20
    Registered number 03076039
    icon of address9 Tarragon Avenue, Chichester, West Sussex PO20 2NQ
    Private Limited Company incorporated on 1995-07-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.