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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 6
  • 1
    Gordon, Simon Robert
    Technology Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Simon Robert Gordon
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Easton, Daniel Lawrence
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Lawrence Easton
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pisani, Justin Philip
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Mr Justin Philip Pisani
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pisani, Anita Jane
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-07-24 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-07-24 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENWORTH ASSOCIATES LIMITED

Period: 1996-07-24 ~ now
Company number: 03228651
Registered name
GLENWORTH ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,349 GBP2025-04-30
3,735 GBP2024-04-30
Debtors
128,161 GBP2025-04-30
142,741 GBP2024-04-30
Cash at bank and in hand
211,341 GBP2025-04-30
297,981 GBP2024-04-30
Current Assets
339,502 GBP2025-04-30
440,722 GBP2024-04-30
Creditors
Amounts falling due within one year
6,972 GBP2025-04-30
83,099 GBP2024-04-30
Net Current Assets/Liabilities
332,530 GBP2025-04-30
357,623 GBP2024-04-30
Total Assets Less Current Liabilities
334,879 GBP2025-04-30
361,358 GBP2024-04-30
Net Assets/Liabilities
334,292 GBP2025-04-30
360,424 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Share premium
21,999 GBP2025-04-30
21,999 GBP2024-04-30
Retained earnings (accumulated losses)
312,290 GBP2025-04-30
338,422 GBP2024-04-30
Equity
334,292 GBP2025-04-30
360,424 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,718 GBP2025-04-30
3,563 GBP2024-04-30
Office equipment
30,434 GBP2025-04-30
30,155 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
34,152 GBP2025-04-30
33,718 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,916 GBP2025-04-30
2,726 GBP2024-04-30
Office equipment
28,887 GBP2025-04-30
27,257 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,803 GBP2025-04-30
29,983 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2024-05-01 ~ 2025-04-30
Office equipment
1,630 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,820 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
802 GBP2025-04-30
837 GBP2024-04-30
Office equipment
1,547 GBP2025-04-30
2,898 GBP2024-04-30
Trade Debtors/Trade Receivables
7,827 GBP2025-04-30
117,091 GBP2024-04-30
Other Debtors
120,334 GBP2025-04-30
25,650 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44 GBP2025-04-30
44 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
849 GBP2025-04-30
53,537 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,079 GBP2025-04-30
29,518 GBP2024-04-30

  • GLENWORTH ASSOCIATES LIMITED
    Info
    Registered number 03228651
    43 High Street, Over, Cambridge, Cambridgeshire CB24 5NB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.