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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
    Fisher, Douglas John
    Importer And Wholesaler born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ now
    OF - Director → CIF 0
    Fisher, Douglas John
    I M Porter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Douglas John Fisher
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Lynn Marie
    Importer And Wholesaler born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Lynn Marie Fisher
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-09 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-09-09 ~ 1998-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENHAVEN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
86,026 GBP2023-09-30
85,032 GBP2022-09-30
Cash at bank and in hand
114 GBP2023-09-30
198 GBP2022-09-30
Current Assets
86,140 GBP2023-09-30
85,230 GBP2022-09-30
Creditors
Current
2,272 GBP2023-09-30
1,867 GBP2022-09-30
Net Current Assets/Liabilities
83,868 GBP2023-09-30
83,363 GBP2022-09-30
Total Assets Less Current Liabilities
83,868 GBP2023-09-30
83,363 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
82,868 GBP2023-09-30
82,363 GBP2022-09-30
Equity
83,868 GBP2023-09-30
83,363 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,315 GBP2023-09-30
23,315 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
62,711 GBP2023-09-30
61,717 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
86,026 GBP2023-09-30
85,032 GBP2022-09-30
Other Taxation & Social Security Payable
Current
137 GBP2023-09-30
137 GBP2022-09-30
Other Creditors
Current
2,135 GBP2023-09-30
1,730 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
505 GBP2022-10-01 ~ 2023-09-30

  • GLENHAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 03628644
    icon of address24 Satchell Lane, Hamble, Southampton SO31 4HH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.