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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 11
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2020-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Naylor, Geoffrey Graham
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1998-07-22 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2020-12-15 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hawthorn, Elizabeth Margaret
    Individual (6 offsprings)
    Officer
    1998-07-22 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 5
    Mullins, Sarah Jane
    Born in November 1973
    Individual (63 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Luce, Joanne Michelle
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Maspero, Geoffrey Ian
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    1998-07-22 ~ 2012-05-22
    OF - Director → CIF 0
    Maspero, Geoffrey Ian
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 11
    Bastrust Corporation Limited, 24, Route Des Acacias, 1227 Les Acacias, Geneva, Switzerland
    Corporate (14 offsprings)
    Officer
    2011-12-21 ~ 2013-12-13
    OF - Director → CIF 0
parent relation
Company in focus

GLENWOOD HOUSE INVESTMENTS LIMITED

Period: 1998-07-22 ~ 2026-04-08
Company number: 03602100
Registered name
GLENWOOD HOUSE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2026-04-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLENWOOD HOUSE INVESTMENTS LIMITED
    Info
    Registered number 03602100
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2026-04-08 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.