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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 4
  • 1
    September, Richard James
    Born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Richard James September
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Daniel James
    Born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Daniel James Hunter
    Born in February 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calder-travis, Ben John
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
    Mr Ben John Calder-travis
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lunio, Zara Helen
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
    Miss Zara Helen Lunio
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Harper, John Michael
    Teacher born in September 1979
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2023-02-14
    OF - Director → CIF 0
    Mr John Michael Harper
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Rebecca Jane Gardner
    Born in July 1990
    Individual
    Person with significant control
    icon of calendar 2017-07-27 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Timms, Laura Jane
    Psychotherapist-In-Training born in March 1979
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    De Berry, Joanna Peace, Dr
    University Based Researcher born in April 1973
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Peart, Emma Jane Lilian
    Professional born in June 1983
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2024-12-13
    OF - Director → CIF 0
    Ms Emma Jane Lilian Peart
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2016-05-12 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Schilling, Anna Elisabeth
    Marketing Manager born in November 1983
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2017-09-12
    OF - Director → CIF 0
    Ms Anna Elisabeth Schilling
    Born in November 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jezzard, Rebecca
    Graphic Designer born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 8
    Koscia, Linda Joy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 9
    Walsh, Terence James Richard
    Teacher born in March 1958
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-04-18
    OF - Director → CIF 0
  • 10
    Brewster, Richard Lindsay
    Bank Officer born in November 1971
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Saker, Victoria June
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
  • 13
    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
    2000-10-10 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENUGIE HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Current Assets
3,500 GBP2024-10-31
4,140 GBP2023-10-31
Net Current Assets/Liabilities
3,500 GBP2024-10-31
4,140 GBP2023-10-31
Total Assets Less Current Liabilities
9,500 GBP2024-10-31
10,140 GBP2023-10-31
Net Assets/Liabilities
9,500 GBP2024-10-31
10,140 GBP2023-10-31
Equity
9,500 GBP2024-10-31
10,140 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • GLENUGIE HOUSE LIMITED
    Info
    Registered number 04087000
    icon of address35 Copleston Road, London SE15 4AN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.