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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 20
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (110 offsprings)
    Officer
    1997-03-18 ~ 1997-10-07
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    1997-03-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-05-09 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Tuohy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 9
    Jackson-stops, Timothy William Ashworth
    Company Director born in August 1942
    Individual (828 offsprings)
    Officer
    1997-03-20 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 11
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    2006-05-08 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Watkins, David Jones
    Consultant born in October 1944
    Individual (347 offsprings)
    Officer
    1997-03-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Mrs Dawne Marianne Glenister
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2018-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 16
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1997-03-18 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 20
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENISTER ESTATES DEVELOPMENTS LIMITED

Period: 1997-03-18 ~ now
Company number: 03335428
Registered name
GLENISTER ESTATES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GLENISTER ESTATES DEVELOPMENTS LIMITED
    Info
    Registered number 03335428
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GLENISTER ESTATES DEVELOPMENTS LIMITED
    S
    Registered number 03335428
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • GLENISTER ESTATES DEVELOPMENTS LIMITED
    S
    Registered number 3335428
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 3 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2022-12-12 ~ now
    CIF 2 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.