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 3
  • 1
    Mr Dragan Ilic
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Rebecca Ann Ilic
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (25 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    1998-07-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 3
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 4
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Pdl Limited
    Individual
    Officer
    2000-10-02 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
  • 9
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2006-05-23 ~ 2018-06-20
    PE - Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1998-07-30 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 11
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2018-06-20
    PE - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENVILLE PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • GLENVILLE PROPERTY LIMITED
    Info
    Registered number 03606356
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 1998-07-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.