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
    Ms Naomi Murtagh
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murtagh, Eugene
    Co Director born in June 1942
    Individual (22 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Eugene Anthony
    Tax Adviser born in June 1964
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mcquillan, Eugene Anthony
    Individual (8 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Grant, Edward
    Investment Advisor born in January 1972
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Murtagh, Paul Gerard
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Le Claire, Bernard Michael
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Hopkins, David John
    Chartered Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Mr Eugene Murtagh
    Born in June 1942
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hocquard, Darren John
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    HC SECRETARIES LIMITED
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2006-09-08 ~ 2024-04-09
    PE - Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Director → CIF 0
  • 10
    Po Box 437 Seaton House, 19 Seaton Place, St Helier, Jersey
    Corporate (7 offsprings)
    Officer
    2001-10-22 ~ 2006-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENMANSION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,450,000 GBP2023-12-31
6,385,000 GBP2022-12-31
Debtors
1,126 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
237,776 GBP2023-12-31
320,799 GBP2022-12-31
Current Assets
238,902 GBP2023-12-31
320,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,569,954 GBP2023-12-31
-4,891,525 GBP2022-12-31
Net Current Assets/Liabilities
-1,331,052 GBP2023-12-31
-4,570,726 GBP2022-12-31
Total Assets Less Current Liabilities
5,118,948 GBP2023-12-31
1,814,274 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,975,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,947,259 GBP2023-12-31
1,633,835 GBP2022-12-31
Equity
Called up share capital
797,421 GBP2023-12-31
797,421 GBP2022-12-31
797,421 GBP2021-12-31
Revaluation reserve
403,674 GBP2023-12-31
338,674 GBP2022-12-31
338,674 GBP2021-12-31
Retained earnings (accumulated losses)
746,164 GBP2023-12-31
497,740 GBP2022-12-31
322,171 GBP2021-12-31
Equity
1,947,259 GBP2023-12-31
1,633,835 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
248,424 GBP2023-01-01 ~ 2023-12-31
175,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
248,424 GBP2023-01-01 ~ 2023-12-31
175,569 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,450,000 GBP2023-12-31
6,385,000 GBP2022-12-31

  • GLENMANSION LIMITED
    Info
    Registered number 04308577
    First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WE
    Private Limited Company incorporated on 2001-10-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.