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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
Active 2
  • 1
    Oliphant, Clive Leonard
    Chartered Civil & Structural E born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Leonard Oliphant
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Ward, Gary
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ dissolved
    OF - Director → CIF 0
    Gary Ward
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    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
Ceased 6
  • 1
    Richardson, Dorothy Alice
    Secretary born in November 1945
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2014-04-11
    OF - Director → CIF 0
    Richardson, Dorothy Alice
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 2
    Ward, Julie
    Clerical Assistant born in September 1968
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Oliphant, Christine
    Clerical Assistant born in December 1957
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Richardson, Norman Barry
    Company Director Builder born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENFERN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Property, Plant & Equipment
123 GBP2017-01-31
Investment Property
154,245 GBP2017-01-31
Fixed Assets
154,368 GBP2017-01-31
Debtors
300 GBP2017-01-31
Cash at bank and in hand
174,706 GBP2018-01-31
995 GBP2017-01-31
Current Assets
174,706 GBP2018-01-31
1,295 GBP2017-01-31
Creditors
Current
19,710 GBP2018-01-31
13,950 GBP2017-01-31
Net Current Assets/Liabilities
154,996 GBP2018-01-31
-12,655 GBP2017-01-31
Total Assets Less Current Liabilities
154,996 GBP2018-01-31
141,713 GBP2017-01-31
Equity
Called up share capital
900 GBP2018-01-31
900 GBP2017-01-31
Retained earnings (accumulated losses)
154,096 GBP2018-01-31
140,813 GBP2017-01-31
Equity
154,996 GBP2018-01-31
141,713 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,553 GBP2017-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,553 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,430 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,455 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Furniture and fittings
123 GBP2017-01-31
Investment Property - Fair Value Model
154,245 GBP2017-01-31
Disposals of Investment Property - Fair Value Model
-154,245 GBP2017-02-01 ~ 2018-01-31
Other Debtors
Current
300 GBP2017-01-31
Accrued Liabilities/Deferred Income
Current
550 GBP2018-01-31
536 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2018-01-31
  • GLENFERN LIMITED
    Info
    Registered number 03499515
    icon of addressDakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 and dissolved on 2019-02-16 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.