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
    Charrington, Nicholas James
    Chairman born in March 1952
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Forman Hardy, Nicholas John
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fowler, Peter Granville
    Company Director born in September 1938
    Individual (25 offsprings)
    Officer
    2001-09-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 2
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual
    Officer
    2007-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Watson, Paul Graham
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 4
    Morgan, David Leonard
    Individual
    Officer
    2003-09-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2003-04-30
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-26 ~ 2001-09-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-26 ~ 2001-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLENCALVIE ESTATE

Previous name
TYMEX ASSOCIATES - 2003-10-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • GLENCALVIE ESTATE
    Info
    TYMEX ASSOCIATES - 2003-10-03
    Registered number 04259520
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham NG12 4DG
    Private Unlimited Company incorporated on 2001-07-26 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.