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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 17
  • 1
    Napier, Robert Anthony Peter
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 2
    Zaleski, Mark Xavier
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2015-03-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Mackie, Colin David
    Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2002-10-04
    OF - Director → CIF 0
    Mackie, Colin David
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    Dent, Anthony John
    Consultant born in January 1966
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Simpson, John Edward
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2015-03-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Mckeown, Grainne
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Nurminen, Martti Tapani
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Nurminen, Martti Tapani
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 9
    Nolan, Paula
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 10
    Richardson, Andrew
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Kurtz, Jason Mark
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Tayeb, Mohammed
    Director born in February 1984
    Individual (28 offsprings)
    Officer
    2015-03-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2019-05-16 ~ 2024-09-10
    OF - Director → CIF 0
    Healy, Maurice Leonard
    Individual (22 offsprings)
    Officer
    2019-05-16 ~ 2024-09-10
    OF - Secretary → CIF 0
    Mr Maurice Leonard Healy
    Born in December 1968
    Individual (22 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    HEARN CAPITAL LIMITED
    09358721
    Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 17
    Marina House, D03 Ax24, Block V, Eastpoint Business Park, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2019-05-16 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLANTUS LTD

Period: 2020-12-19 ~ now
Company number: 03968449 08901462
Registered names
GLANTUS LTD - now 08901462
DYNISTICS LIMITED - 2020-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GLANTUS LTD
    Info
    DYNISTICS LIMITED - 2020-12-19
    Registered number 03968449
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.