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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
    Forman Hardy, Nicholas John
    Born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Charrington, Nicholas James
    Born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Watson, Paul Graham
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 3
    Fowler, Peter Granville
    Company Director born in September 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Morgan, David Leonard
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Wells, Trevor Jesse
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2003-04-30
    OF - Director → CIF 0
    Wells, Trevor Jesse
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 6
    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
    2001-07-26 ~ 2001-09-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
    icon of address1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham NG12 4DG
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.