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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 14
  • 1
    Jennings, Jonathan Alan
    Chief Executive born in April 1964
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-05-15
    OF - Director → CIF 0
    Jennings, Jonathan Alan
    Individual (71 offsprings)
    Officer
    2023-07-21 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Ilic, Dragan
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Mr Dragan Ilic
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Evans, Nicholas Brian
    Global Chief Operating Officer born in March 1972
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Director → CIF 0
    Evans, Nicholas Brian
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 6
    Pdl Limited
    Individual (28 offsprings)
    Officer
    2000-10-02 ~ 2006-05-23
    OF - Director → CIF 0
  • 7
    Mrs Rebecca Ann Ilic
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2025-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 9
    Arklie, James Lushington
    Company Director born in September 1955
    Individual (106 offsprings)
    Officer
    1998-07-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
  • 12
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2006-05-23 ~ 2018-06-20
    OF - Director → CIF 0
    2002-01-17 ~ 2018-06-20
    OF - Director → CIF 0
  • 13
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1998-07-30 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENVILLE PROPERTY LIMITED

Period: 1998-07-29 ~ now
Company number: 03606356
Registered name
GLENVILLE PROPERTY LIMITED - now
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
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
470,000 GBP2024-12-31
470,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-470,000 GBP2024-12-31
-470,000 GBP2023-12-31
Net Current Assets/Liabilities
-470,000 GBP2024-12-31
-470,000 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GLENVILLE PROPERTY LIMITED
    Info
    Registered number 03606356
    126-128 Uxbridge Road, London W13 8QS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 March 2026 and licensed under the Open Government Licence v3.0.