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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 7
  • 1
    Mohammed Ahmad, Ashraf
    Businessman born in October 1968
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Lazzaretti, Umberto
    Contractor born in July 1951
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2009-11-02
    OF - Director → CIF 0
    Mr Umberto Lazzaretti
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sicat, Sherwyn James
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 4
    JAYA SERVICES LIMITED
    03734928
    788-790 Finchley Road, London
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2002-06-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    SHATTERFORD FOOD AND DRINK LIMITED - now 04701106
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05 04701106
    CMS BUILDING SERVICES LIMITED - 2005-12-23 04701106
    P.o Box 3175, Road Town, Tortola, British Virgin Islands
    Liquidation Corporate (9 parents, 65 offsprings)
    Officer
    2001-12-12 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    2001-11-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2001-11-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENHALLEN LIMITED

Period: 2001-11-12 ~ 2018-05-08
Company number: 04320943
Registered name
GLENHALLEN LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
445,401 GBP2015-11-30
595,888 GBP2014-11-30
Cash at bank and in hand
3,529 GBP2015-11-30
4,302 GBP2014-11-30
Current Assets
600,190 GBP2014-11-30
Current liabilities
566,002 GBP2015-11-30
701,173 GBP2014-11-30
Net Current Assets/Liabilities
-117,072 GBP2015-11-30
-100,983 GBP2014-11-30
Total Assets Less Current Liabilities
-117,072 GBP2015-11-30
-100,983 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
Retained earnings
-118,212 GBP2015-11-30
-102,123 GBP2014-11-30
Shareholder's fund
-117,072 GBP2015-11-30
-100,983 GBP2014-11-30
Other Debtors
445,273 GBP2015-11-30
595,603 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30

  • GLENHALLEN LIMITED
    Info
    Registered number 04320943
    1st Floor 3 Crawford Place, London W1H 4LB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 and dissolved on 2018-05-08 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.