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
    Conner, Angelica Caterina
    Opera Singer born in August 1994
    Individual (1 offspring)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
    Ms Angelica Caterina Conner
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Tudor Owen
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2025-01-06 ~ now
    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
  • 3
    Hajianastasi, Nicodemos
    El Engineer And Caterer born in March 1940
    Individual (1 offspring)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
    Mr Nicodemos Hajianastasi
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ now
    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
Ceased 9
  • 1
    Carter, Martyn James, Dr
    Doctor born in July 1966
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Brown, Zara
    Public Relations born in September 1971
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Dierden, Kenneth Norman
    Solicitor born in February 1952
    Individual
    Officer
    2001-06-08 ~ 2010-07-15
    OF - Director → CIF 0
    Dierden, Kenneth Norman
    Individual
    Officer
    2001-06-08 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Dierden Hunt, Isabella Theodora
    Solicitor born in September 1988
    Individual
    Officer
    2010-07-09 ~ 2017-05-22
    OF - Director → CIF 0
    Dierden, Isabella Theodora
    Individual
    Officer
    2010-07-09 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 5
    Conner, Charles Michael
    Professional born in July 1952
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Charles Michael Conner
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ 2020-12-30
    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
    Brown, Roxane
    Public Relations born in February 1978
    Individual
    Officer
    2001-06-08 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Cawthra, Lesley Anne
    Professional born in September 1957
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2021-06-24
    OF - Director → CIF 0
    Mrs Lesley Anne Cawthra
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ 2021-03-17
    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
  • 8
    Mansell, James Edward Alexander
    Bond Trader born in March 1991
    Individual
    Officer
    2021-06-24 ~ 2024-07-12
    OF - Director → CIF 0
    Mr James Edward Alexander Mansell
    Born in March 1991
    Individual
    Person with significant control
    2021-03-15 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENLOCH ROAD SERVICES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • GLENLOCH ROAD SERVICES LTD.
    Info
    Registered number 04231168
    22 Glenloch Road, London NW3 4DN
    Private Limited Company incorporated on 2001-06-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.