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 6
  • 1
    Morpeth, Tony
    Director born in September 1956
    Individual (31 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Allyson
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Daniel James
    Company Director born in February 1979
    Individual (56 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Partridge, Keith Brian
    Accountant
    Individual (53 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubin, Susan Lorraine
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    GLENMORE INVESTMENTS LIMITED - now
    MEAUJO (718) LIMITED - 2006-01-11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    530,114 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cohen, Stanley Solomon
    Company Director born in July 1926
    Individual
    Officer
    1996-05-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1996-05-29 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Company Director
    Individual (6 offsprings)
    Officer
    1996-05-29 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENMORE PROPERTY HOLDINGS LIMITED

Previous names
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-12-31
4,580,000 GBP2022-12-31
Debtors
4,508,948 GBP2023-12-31
118,388 GBP2022-12-31
Cash at bank and in hand
20,325 GBP2023-12-31
298,458 GBP2022-12-31
Current Assets
4,529,273 GBP2023-12-31
416,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,908 GBP2023-12-31
-927,357 GBP2022-12-31
Net Current Assets/Liabilities
4,397,365 GBP2023-12-31
-510,511 GBP2022-12-31
Total Assets Less Current Liabilities
4,397,365 GBP2023-12-31
4,069,489 GBP2022-12-31
Net Assets/Liabilities
4,397,365 GBP2023-12-31
3,943,862 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
1,554,987 GBP2022-12-31
Retained earnings (accumulated losses)
4,387,365 GBP2023-12-31
2,378,875 GBP2022-12-31
Equity
4,397,365 GBP2023-12-31
3,943,862 GBP2022-12-31
Investment Property - Fair Value Model
0 GBP2023-12-31
4,580,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-4,580,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
74,183 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,500,753 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,768 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
2,427 GBP2023-12-31
44,105 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,508,948 GBP2023-12-31
118,388 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,482 GBP2023-12-31
1,461 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
526,678 GBP2022-12-31
Corporation Tax Payable
Current
101,233 GBP2023-12-31
41,493 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
25,943 GBP2022-12-31
Other Creditors
Current
1,205 GBP2023-12-31
186,770 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,988 GBP2023-12-31
145,012 GBP2022-12-31
Creditors
Current
131,908 GBP2023-12-31
927,357 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GLENMORE PROPERTY HOLDINGS LIMITED
    Info
    GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
    REGALPACE LIMITED - 1996-06-12
    Registered number 03198128
    Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 1996-05-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.