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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 11
  • 1
    Francis, Kenneth Reuben
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Reuben Francis
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rolt, Jeremy Charles
    Financial Controller
    Individual (8 offsprings)
    Officer
    1995-09-25 ~ 1996-10-31
    OF - Secretary → CIF 0
    Rolt, Jeremy Charles
    Company Secretary
    Individual (8 offsprings)
    1996-10-29 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 3
    Ostergaard, Michael
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Osborn, Michael Edward
    Chairman born in November 1936
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1999-03-09
    OF - Director → CIF 0
  • 5
    Watson, John Holbrook
    Financial Director born in July 1945
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    Francis, Geraldine
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Burrett, Lee David
    Computer Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Lee David Burrett
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-29 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Purse, Brian John
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 9
    Francis, Kenneth
    Computer Consultant
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2022-01-23
    OF - Secretary → CIF 0
  • 10
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1995-07-05 ~ 1995-09-25
    OF - Nominee Director → CIF 0
  • 11
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1995-07-05 ~ 1995-09-25
    OF - Nominee Director → CIF 0
    1995-07-05 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENFIELD SOFTWARE LIMITED

Period: 1995-09-20 ~ now
Company number: 03076039
Registered names
GLENFIELD SOFTWARE LIMITED - now
TYROLESE (325) LIMITED - 1995-09-20 03135001... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,166 GBP2025-12-31
1,749 GBP2024-12-31
Current Assets
58,806 GBP2025-12-31
64,170 GBP2024-12-31
Creditors
Current
-35,129 GBP2025-12-31
-47,965 GBP2024-12-31
Net Current Assets/Liabilities
23,677 GBP2025-12-31
16,205 GBP2024-12-31
Total Assets Less Current Liabilities
24,843 GBP2025-12-31
17,954 GBP2024-12-31
Creditors
Non-current
-21,119 GBP2025-12-31
-26,531 GBP2024-12-31
Net Assets/Liabilities
3,724 GBP2025-12-31
-8,577 GBP2024-12-31
Equity
3,724 GBP2025-12-31
-8,577 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31

  • GLENFIELD SOFTWARE LIMITED
    Info
    TYROLESE (325) LIMITED - 1995-09-20
    Registered number 03076039
    Croft Chambers, 11 Bancroft, Hitchin, Herts SG5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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