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 4
  • 1
    Heptonstall, Ian Andrew
    Property Developer born in September 1964
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ now
    OF - director → CIF 0
  • 2
    Collins, Maurice
    Property Developer born in July 1934
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ now
    OF - director → CIF 0
    Collins, Maurice
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ now
    OF - secretary → CIF 0
    Mr Maurice Collins
    Born in July 1934
    Individual (11 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
  • 3
    Elias, Ellis
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    2014-12-05 ~ now
    OF - director → CIF 0
  • 4
    Elias, Michele
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Elias, Ellis
    Designer
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 1999-02-26
    OF - secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1997-06-30
    OF - nominee-director → CIF 0
  • 3
    Lynch, James
    Designer born in November 1957
    Individual (14 offsprings)
    Officer
    1997-06-30 ~ 2001-06-08
    OF - director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-11 ~ 1997-06-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLEBE ROAD LIMITED

Previous name
ULTRABASE LIMITED - 2000-08-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property
6,924,779 GBP2023-06-30
6,924,779 GBP2022-06-30
Fixed Assets
6,924,779 GBP2023-06-30
6,924,779 GBP2022-06-30
Debtors
Current
442,182 GBP2023-06-30
651,057 GBP2022-06-30
Cash at bank and in hand
221,750 GBP2023-06-30
149,794 GBP2022-06-30
Current Assets
663,932 GBP2023-06-30
800,851 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-167,206 GBP2023-06-30
-134,504 GBP2022-06-30
Net Current Assets/Liabilities
496,726 GBP2023-06-30
666,347 GBP2022-06-30
Total Assets Less Current Liabilities
7,421,505 GBP2023-06-30
7,591,126 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-996,272 GBP2023-06-30
-1,050,262 GBP2022-06-30
Net Assets/Liabilities
5,049,101 GBP2023-06-30
5,164,733 GBP2022-06-30
Equity
Called up share capital
96 GBP2023-06-30
96 GBP2022-06-30
Revaluation reserve
4,466,803 GBP2023-06-30
4,466,803 GBP2022-06-30
Retained earnings (accumulated losses)
582,202 GBP2023-06-30
697,834 GBP2022-06-30
Equity
5,049,101 GBP2023-06-30
5,164,733 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
14,870 GBP2023-06-30
14,579 GBP2022-06-30
Other Debtors
Current
419,737 GBP2023-06-30
629,413 GBP2022-06-30
Prepayments/Accrued Income
Current
7,575 GBP2023-06-30
7,065 GBP2022-06-30
Bank Borrowings
Current
63,158 GBP2023-06-30
63,158 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,416 GBP2023-06-30
802 GBP2022-06-30
Corporation Tax Payable
Current
8,343 GBP2023-06-30
857 GBP2022-06-30
Taxation/Social Security Payable
Current
367 GBP2023-06-30
Other Creditors
Current
25,900 GBP2023-06-30
30,138 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
51,022 GBP2023-06-30
39,549 GBP2022-06-30
Creditors
Current
167,206 GBP2023-06-30
134,504 GBP2022-06-30
Bank Borrowings
Non-current
996,272 GBP2023-06-30
1,050,262 GBP2022-06-30
Creditors
Non-current
996,272 GBP2023-06-30
1,050,262 GBP2022-06-30

  • GLEBE ROAD LIMITED
    Info
    ULTRABASE LIMITED - 2000-08-07
    Registered number 03384675
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 1997-06-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.