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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 3
  • 1
    Ms Naomi Murtagh
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murtagh, Eugene
    Born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Eugene Anthony
    Born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
    Mcquillan, Eugene Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hocquard, Darren John
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Murtagh, Paul Gerard
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Mr Eugene Murtagh
    Born in June 1942
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Le Claire, Bernard Michael
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Hopkins, David John
    Chartered Accountant born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Grant, Edward
    Investment Advisor born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 437 Seaton House, 19 Seaton Place, St Helier, Jersey
    Corporate (14 offsprings)
    Officer
    2001-10-22 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Nominee Director → CIF 0
  • 10
    HC SECRETARIES LIMITED
    icon of address4, 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
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 GBP2024-12-31
6,450,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,126 GBP2023-12-31
Cash at bank and in hand
411,253 GBP2024-12-31
237,776 GBP2023-12-31
Current Assets
411,253 GBP2024-12-31
238,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,599,009 GBP2024-12-31
-1,569,954 GBP2023-12-31
Net Current Assets/Liabilities
-1,187,756 GBP2024-12-31
-1,331,052 GBP2023-12-31
Total Assets Less Current Liabilities
5,262,244 GBP2024-12-31
5,118,948 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,975,000 GBP2023-12-31
Net Assets/Liabilities
2,240,555 GBP2024-12-31
1,947,259 GBP2023-12-31
Equity
Called up share capital
797,421 GBP2024-12-31
797,421 GBP2023-12-31
797,421 GBP2022-12-31
Revaluation reserve
403,674 GBP2024-12-31
403,674 GBP2023-12-31
338,674 GBP2022-12-31
Retained earnings (accumulated losses)
1,039,460 GBP2024-12-31
746,164 GBP2023-12-31
497,740 GBP2022-12-31
Equity
2,240,555 GBP2024-12-31
1,947,259 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
293,296 GBP2024-01-01 ~ 2024-12-31
248,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
293,296 GBP2024-01-01 ~ 2024-12-31
248,424 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,450,000 GBP2023-12-31

  • GLENMANSION LIMITED
    Info
    Registered number 04308577
    icon of addressFirst Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.