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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 11
  • 1
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Forman Hardy, Nicholas John
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Peter Granville
    Company Director born in September 1938
    Individual (47 offsprings)
    Officer
    2001-09-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Morgan, David Leonard
    Individual (38 offsprings)
    Officer
    2003-09-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (29 offsprings)
    Officer
    2001-09-04 ~ 2003-04-30
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (29 offsprings)
    Officer
    2001-09-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 7
    Watson, Paul Graham
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-07-26 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 9
    HARBOUR INVESTMENTS
    03330808
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-07-26 ~ 2001-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENCALVIE ESTATE

Period: 2003-10-03 ~ now
Company number: 04259520
Registered names
GLENCALVIE ESTATE - now
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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.