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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 34
  • 1
    Simpson, Ian William
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2001-01-29 ~ 2015-11-05
    OF - Director → CIF 0
    Simpson, Ian William
    Individual (12 offsprings)
    Officer
    2002-02-05 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 2
    Rutherford, Ian Gordon
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2005-05-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Singh, Rajpal
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Tucknott, Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2015-11-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Bierer, Andrew Steven
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Norrell, Kevin Eric
    Individual (17 offsprings)
    Officer
    2004-05-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    De Backer, Bernard
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 9
    Jolly, Hemant
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Watson, John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-07-24
    OF - Director → CIF 0
    Watson, John
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 11
    Dutton, Mark
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    2016-06-07 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Hernandez, Alberto
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Bisson, Rene
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 15
    Kirk, Caroline Emma Clarke
    Individual (46 offsprings)
    Officer
    2015-11-05 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 16
    Clarfield, Julia Claire
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 17
    Keene, Mitchel Ashton
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Nelsen, Paul
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2001-08-03
    OF - Director → CIF 0
    Nelsen, Paul
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 19
    Yao, Maxime
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 20
    Wilcock, Laura Jayne
    Individual (92 offsprings)
    Officer
    2015-11-05 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 21
    Beevers, Paul
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2000-07-11
    OF - Director → CIF 0
  • 22
    Levinson, Antony Simon
    Individual (22 offsprings)
    Officer
    2000-02-11 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 23
    Fallis-taylor, Michael
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2021-05-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (159 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Greaves, Jonathan Adam Charles Stuttard
    Born in July 1958
    Individual (32 offsprings)
    Officer
    2000-02-11 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Ashton, Max William Simon
    Born in May 1961
    Individual (123 offsprings)
    Officer
    2006-05-24 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Carroll, Adrian
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 28
    Warne, Robert John
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2015-11-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 30
    Ashton, Danielle Anna
    Individual (29 offsprings)
    Officer
    2008-04-25 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 31
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 32
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    566, Chiswick High Road, Ground Floor, Chiswick Park Buil, London, England
    Active Corporate (67 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENBLICK LTD

Period: 2025-07-10 ~ now
Company number: 03927415 01443826
Registered names
GLENBLICK LTD - now 01443826
AXIS HOLDCO LIMITED - 2025-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
3,606,580 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
3,606,580 GBP2024-06-30
Debtors
1,001,619 GBP2024-06-30
Current Assets
1,001,619 GBP2024-06-30
Creditors
-1,801,373 GBP2024-06-30
Net Current Assets/Liabilities
-799,754 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
2,806,826 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
2,806,826 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
4,401 GBP2024-06-30
Share premium
1,013,674 GBP2024-06-30
Retained earnings (accumulated losses)
1,788,751 GBP2024-06-30
Amounts owed to group undertakings
Current
1,801,373 GBP2024-06-30

Related profiles found in government register
  • GLENBLICK LTD
    Info
    AXIS HOLDCO LIMITED - 2025-07-10
    Registered number 03927415
    7 Barton Close, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • GLENBLICK LTD
    S
    Registered number 03927415
    Unit G1, 65 Glasshill Street, London, England, SE1 0QR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • AXIS HOLDCO LIMITED
    S
    Registered number missing
    Unit G1, 65 Glasshill Street, London, England, SE1 0QR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXIS ELEVATORS LIMITED
    02340843
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (33 parents)
    Person with significant control
    2017-05-01 ~ 2025-05-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BLICKGLEN LIFTS LTD
    - now 01443826
    BLICKGLEN LIMITED - 2001-10-26
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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