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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 5
  • 1
    Stallard, John Cyril
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 2
    GLENMORE NOMINEES LIMITED
    - now 03600021
    GLENMORE MARKETING LIMITED - 1998-09-30
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    2001-06-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    GLENMORE COMPANY SERVICES LIMITED
    - now 03960755
    CTRL SYSTEMS LIMITED - 2000-04-14
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENMORE SECRETARIES LIMITED

Period: 2001-12-18 ~ 2011-07-05
Company number: 04236973
Registered names
GLENMORE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • GLENMORE SECRETARIES LIMITED
    Info
    MARCH BUILDING HOLDINGS LIMITED - 2001-12-18
    Registered number 04236973
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 and dissolved on 2011-07-05 (10 years). The status of the company number is Dissolved.
    CIF 0
  • GLENMORE SECRETARIES LIMITED
    S
    Registered number missing
    5 Lifford Hall, Tunnel Lane Kings Norton, Birmingham, West Midlands, B30 3JN
    CIF 1
  • GLENMORE SECRETARIES LIMITED
    S
    Registered number missing
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 50
  • 1
    1ST CALL DM EVANS SERVICES LIMITED
    05375998
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2010-02-24
    CIF 28 - Secretary → ME
  • 2
    A.A. FIRE & SECURITY LIMITED
    05610675
    74 Hednesford Road, Heath Hayes, Cannock, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-11-02 ~ 2011-01-01
    CIF 40 - Secretary → ME
  • 3
    ARKINSON GROUP LIMITED
    06423916
    167 Gooch Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2011-01-01
    CIF 43 - Secretary → ME
  • 4
    ARTISAN CONSULTING LIMITED
    05060405
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2004-03-02 ~ 2011-01-01
    CIF 49 - Secretary → ME
  • 5
    BEACON COMPANY DIRECTORS LTD
    05450892
    482 Stafford Road, Oxley, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    BEACON CORPORATE SERVICES LIMITED
    05450893
    482 Stafford Road, Oxley, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    BELVEDERE AND CHICHELEY LIMITED
    06318874
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2007-07-20 ~ 2010-07-20
    CIF 8 - Secretary → ME
  • 8
    C M VENTURES LIMITED
    05823685
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 13 - Secretary → ME
    2006-05-22 ~ 2006-11-08
    CIF 36 - Secretary → ME
  • 9
    CHARTLEY PERSONNEL LIMITED
    05682387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-23
    Dissolved on 2012-05-08
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ 2007-09-25
    CIF 22 - Secretary → ME
  • 10
    CITY MAIDS LIMITED
    05492950
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    D.S. MARKS LIMITED
    03674325
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2010-11-25
    CIF 47 - Secretary → ME
  • 12
    DOWLER G C LIMITED - now
    CORE RESOURCING LIMITED
    - 2005-06-06 05079549
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2005-05-12
    CIF 30 - Secretary → ME
  • 13
    DPH PROPERTY LIMITED
    - now 05681428
    H & B (MIDLANDS) LIMITED
    - 2006-05-04 05681428
    CHARTLEY PERSONAL LIMITED
    - 2006-02-17 05681428
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ 2007-08-01
    CIF 21 - Secretary → ME
  • 14
    DUAL CONTRACTS LIMITED
    - now 05002010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-09
    Commencement of winding up on 2010-02-03
    Conclusion of winding up on 2012-11-21
    Dissolved on 2013-02-27
    DUAL CONTRACTING LTD - 2007-09-18
    DUAL LEISURE LIMITED
    - 2007-08-08 05002010
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-23 ~ 2005-02-22
    CIF 31 - Secretary → ME
    2007-11-01 ~ 2009-01-22
    CIF 4 - Secretary → ME
  • 15
    DUAL MANUFACTURING LIMITED
    06453150
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-20
    Commencement of winding up on 2010-03-03
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-10
    Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved Corporate (10 parents)
    Officer
    2007-12-13 ~ 2009-01-22
    CIF 2 - Secretary → ME
  • 16
    EN ROUTE INTERNATIONAL LIMITED
    04524355
    Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (30 parents)
    Officer
    2003-01-14 ~ 2003-12-02
    CIF 33 - Secretary → ME
  • 17
    FLATMAPLE LIMITED
    05205286
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2009-11-09
    CIF 24 - Secretary → ME
  • 18
    FRENCH COUNTRY CHIC LIMITED
    05764813
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-03-31
    CIF 18 - Secretary → ME
  • 19
    GASTECH SYSTEMS LIMITED
    06293812
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2007-06-26 ~ 2009-05-07
    CIF 10 - Secretary → ME
  • 20
    GININI LIMITED
    06285347
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-18
    CIF 11 - Secretary → ME
  • 21
    GLENMORE COMPANY SERVICES LIMITED
    - now 03960755
    CTRL SYSTEMS LIMITED - 2000-04-14
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-10 ~ 2011-01-01
    CIF 51 - Secretary → ME
  • 22
    GLENMORE NOMINEES LIMITED
    - now 03600021
    GLENMORE MARKETING LIMITED - 1998-09-30
    Lifford Hall, Lifford Lane, Kings Norton Birmingham, West Midlands
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    2001-12-10 ~ 2010-07-17
    CIF 34 - Secretary → ME
  • 23
    GREENVILLA HOMES LIMITED
    05863099 08438771
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2009-11-09
    CIF 17 - Secretary → ME
  • 24
    GVD CONTRACTS LTD - now
    GVD BUILDING & RESTORATIONS LIMITED - 2024-12-18
    GREENVILLA LAND LIMITED
    - 2012-11-12 05883724
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-07-21 ~ 2009-11-09
    CIF 16 - Secretary → ME
  • 25
    HAIFATECH ELECTRONICS LIMITED
    05448280
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2010-05-09
    CIF 26 - Secretary → ME
  • 26
    IDS SYSTEMS LIMITED
    06432627
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    INTERIORS 4 U LIMITED
    05749422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18
    Dissolved on 2010-04-18
    20 Woodstock Crescent, Dorridge, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-02-01
    CIF 19 - Secretary → ME
  • 28
    JAMES MATTHEW PROPERTY ENTERPRISE LIMITED
    05368600
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2005-02-17 ~ 2010-02-16
    CIF 29 - Secretary → ME
  • 29
    JUVANI CLINIC LIMITED
    05616488
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2011-01-01
    CIF 46 - Secretary → ME
  • 30
    M & K BUILDERS (WEST MIDLANDS) LIMITED
    05921965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Dissolved on 2011-09-24 during the appointment or period of control
    Findlay James Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    M. J. GILLETT LIMITED
    05960791
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ 2011-07-05
    CIF 45 - Secretary → ME
  • 32
    MAI-SUM (UK) LIMITED
    - now 06485135
    MAI-SUN (UK) LIMITED
    - 2008-02-01 06485135
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2008-01-28 ~ 2011-01-01
    CIF 41 - Secretary → ME
  • 33
    NPC AUDITING LIMITED
    04970283
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2010-12-14
    CIF 50 - Secretary → ME
  • 34
    OCS MANAGED SERVICES LIMITED - now
    ATALIAN SERVEST MANAGED SERVICES LIMITED - 2023-10-09
    CATERING ACADEMY LIMITED
    - 2020-06-24 05261471
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (26 parents)
    Officer
    2004-10-15 ~ 2005-02-15
    CIF 1 - Secretary → ME
  • 35
    OVERBAY LIMITED
    05207833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2018-03-06
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (10 parents)
    Officer
    2007-10-31 ~ 2010-12-14
    CIF 52 - Secretary → ME
  • 36
    PRIORY MEATS LIMITED
    06376394
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-09-20 ~ 2011-01-01
    CIF 38 - Secretary → ME
  • 37
    PRIVILSIDE PROPERTY CO.LIMITED
    00794669
    Cavendish House, 37 Green Lane, Buxton, Derbyshire
    Active Corporate (5 parents)
    Officer
    2007-11-11 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 38
    PROSPECT VIEWS MANAGEMENT COMPANY LIMITED
    05631573
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2009-11-09
    CIF 23 - Secretary → ME
  • 39
    RATNASURIYA MEDICAL SERVICES LIMITED
    05855590
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 40
    RUGBY BREWING COMPANY LIMITED
    05359766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-19
    Commencement of winding up on 2009-08-24
    Conclusion of winding up on 2010-03-04
    Dissolved on 2015-01-29
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-10-31 ~ 2009-02-16
    CIF 5 - Secretary → ME
  • 41
    S R REALTY LIMITED
    - now 01417230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    STEPHEN ROBINSON (ENTERPRISES) LIMITED
    - 2007-11-21 01417230
    Bridge House, Severn Bridge Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    SATTORI LIMITED
    06329818
    21 Eversleigh Court 80 Aqueduct Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    SEMPLIS LIMITED
    - now 03878036
    MEAUJO (446) LIMITED - 2000-01-14
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 44
    TRANSTULI LIMITED
    - now 06320844
    PRIMORIS LEGAL LIMITED
    - 2007-10-22 06320844
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2011-01-01
    CIF 39 - Secretary → ME
  • 45
    TURTLETUB LIMITED
    05181533
    1 Geoffrey Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 46
    TYRER CONSULTANCY LIMITED
    06250458
    2 Pound View, The Green, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2007-05-17 ~ 2008-11-19
    CIF 12 - Secretary → ME
  • 47
    UNIWAY VENTURES LIMITED
    05366261
    Lifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2010-12-22
    CIF 48 - Secretary → ME
  • 48
    VENTURE MAINTENANCE SERVICES LIMITED
    - now 06313383
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2016-05-01
    A.F. SWITCHGEAR PANELS (HOLDINGS) LIMITED
    - 2007-08-15 06313383
    Concorde House, Trinity Park, Solihull
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2010-07-16
    CIF 9 - Secretary → ME
  • 49
    VICARAGE PLACE MANAGEMENT COMPANY LIMITED
    05692226
    129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ 2007-02-05
    CIF 20 - Secretary → ME
  • 50
    WRIGHT BROTHERS (HOLDINGS) LIMITED
    03880662
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-12-14
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.