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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 12
  • 1
    Mrs Helen Mary Conlan
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Conlan, Patrick John
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Colin Joseph
    Company Director born in May 1968
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Jacobs, Nicholas Harry
    Individual (50 offsprings)
    Officer
    2006-10-18 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 5
    Cosgrave, Michael Anthony
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Cosgrave, Michael Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Timothy Lloyd
    Company Director born in October 1959
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2006-10-18
    OF - Director → CIF 0
  • 7
    Leighton, Norman
    Accountant born in September 1950
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Young, Ian
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Town, Alan
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 12
    AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
    01374738
    Giverny Monxton Road, Grateley, Andover, Hampshire
    Dissolved Corporate (22 offsprings)
    Officer
    2000-05-25 ~ 2006-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENART 11 GROSVENOR CRESCENT LIMITED

Period: 2006-10-25 ~ 2022-02-26
Company number: 04001694
Registered names
GLENART 11 GROSVENOR CRESCENT LIMITED - Dissolved
DIAMONDNET LIMITED - 2001-03-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
99,785 GBP2016-10-01
99,785 GBP2015-10-01
Current Assets
99,785 GBP2016-10-01
99,785 GBP2015-10-01
Current liabilities
-696 GBP2016-10-01
-696 GBP2015-10-01
Net Current Assets/Liabilities
99,089 GBP2016-10-01
99,089 GBP2015-10-01
Total Assets Less Current Liabilities
99,089 GBP2016-10-01
99,089 GBP2015-10-01
Net assets/liabilities including pension asset/liability
99,089 GBP2016-10-01
99,089 GBP2015-10-01
Called-up share capital
67,271 GBP2016-10-01
67,271 GBP2015-10-01
Retained earnings
31,818 GBP2016-10-01
31,818 GBP2015-10-01
Shareholder's fund
99,089 GBP2016-10-01
99,089 GBP2015-10-01
Number of shares allotted
Class 1 ordinary share
67,271 shares2016-10-01
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-02 ~ 2016-10-01
Paid-up share capital
Class 1 ordinary share
67,271 GBP2016-10-01
67,271 GBP2015-10-01

  • GLENART 11 GROSVENOR CRESCENT LIMITED
    Info
    THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED - 2006-10-25
    DIAMONDNET LIMITED - 2006-10-25
    Registered number 04001694
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 and dissolved on 2022-02-26 (21 years 9 months). The status of the company number is Dissolved.
    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.