logo
explain how to read the page

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 3
  • 1
    Mr Andrea Tosato
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schofield, Adam Michael
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lucchini, Niccolo
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Mr Gian Luigi Tosato
    Born in May 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Chiara Tosato
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-22 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2000-06-22 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENGARRY UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,550,000 GBP2024-12-31
2,550,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,550,002 GBP2024-12-31
2,550,002 GBP2023-12-31
Debtors
5,849 GBP2024-12-31
8,657 GBP2023-12-31
Cash at bank and in hand
177,174 GBP2024-12-31
153,625 GBP2023-12-31
Current Assets
183,023 GBP2024-12-31
162,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-421,388 GBP2023-12-31
Net Current Assets/Liabilities
-240,265 GBP2024-12-31
-259,106 GBP2023-12-31
Total Assets Less Current Liabilities
2,309,737 GBP2024-12-31
2,290,896 GBP2023-12-31
Net Assets/Liabilities
1,996,785 GBP2024-12-31
1,977,944 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
590,000 GBP2024-12-31
590,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,401,785 GBP2024-12-31
1,382,944 GBP2023-12-31
Equity
1,996,785 GBP2024-12-31
1,977,944 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-10,392 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,869 GBP2024-01-01 ~ 2024-12-31
-9,167 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,550,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
597 GBP2024-12-31
3,549 GBP2023-12-31
Other Debtors
Current
280 GBP2024-12-31
140 GBP2023-12-31
Prepayments/Accrued Income
Current
973 GBP2024-12-31
969 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,850 GBP2024-12-31
Current, Amounts falling due within one year
4,658 GBP2023-12-31
Other Debtors
Non-current
3,999 GBP2024-12-31
3,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138 GBP2024-12-31
2,100 GBP2023-12-31
Corporation Tax Payable
Current
4,869 GBP2024-12-31
1,225 GBP2023-12-31
Other Creditors
Current
418,281 GBP2024-12-31
418,063 GBP2023-12-31
Creditors
Current
423,288 GBP2024-12-31
421,388 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31

  • GLENGARRY UK LIMITED
    Info
    Registered number 04019363
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.