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
    Parrott, John Selwyn
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Linda Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Waters, Teresa Connie
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Himmons, James Gordon
    Builder born in December 1954
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2020-04-07
    OF - Director → CIF 0
    Himmons, James Gordon
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 3
    Springfield Finance Limited
    Individual
    Officer
    1996-02-15 ~ 1996-03-25
    OF - Nominee Director → CIF 0
  • 4
    Himmons, Kim Lorraine
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2012-01-12
    OF - Director → CIF 0
parent relation
Company in focus

GLENWOOD CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
417,500 GBP2024-03-31
417,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-496,095 GBP2024-03-31
-473,429 GBP2023-03-31
Net Current Assets/Liabilities
-496,095 GBP2024-03-31
-473,429 GBP2023-03-31
Total Assets Less Current Liabilities
-78,595 GBP2024-03-31
-55,929 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-78,599 GBP2024-03-31
-55,933 GBP2023-03-31
Equity
-78,595 GBP2024-03-31
-55,929 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
417,500 GBP2024-03-31
417,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
322,359 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
756 GBP2024-03-31
758 GBP2023-03-31
Other Creditors
Current
172,980 GBP2024-03-31
472,671 GBP2023-03-31
Creditors
Current
496,095 GBP2024-03-31
473,429 GBP2023-03-31

Related profiles found in government register
  • GLENWOOD CONSTRUCTION LIMITED
    Info
    Registered number 03159546
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 1996-02-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GLENWOOD CONSTRUCTION LIMITED
    S
    Registered number 03159546
    15, Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YW
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.