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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 4
  • 1
    Small, Simon
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Simon Small
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Small, Penelope Mary
    Co.Director
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
    Penelope Mary Small
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RAPID COMPANY SERVICES LIMITED
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19 04417497 06438791
    209a Station Lane, Hornchurch, Essex
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2002-04-02 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 4
    209a Station Lane, Hornchurch, Essex
    Corporate (788 offsprings)
    Officer
    2002-04-02 ~ 2002-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENCREST ENTERPRISES LTD

Period: 2002-04-02 ~ 2024-02-13
Company number: 04407419
Registered name
GLENCREST ENTERPRISES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
140,895 GBP2021-12-31
140,895 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-103,625 GBP2020-12-31
Net Current Assets/Liabilities
-103,525 GBP2021-12-31
-103,525 GBP2020-12-31
Total Assets Less Current Liabilities
37,370 GBP2021-12-31
37,370 GBP2020-12-31
Equity
Called up share capital
120 GBP2021-12-31
120 GBP2020-12-31
Retained earnings (accumulated losses)
37,250 GBP2021-12-31
37,250 GBP2020-12-31
Equity
37,370 GBP2021-12-31
37,370 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
140,895 GBP2021-12-31
140,895 GBP2020-12-31
Amounts owed to group undertakings
Current
103,625 GBP2021-12-31
103,625 GBP2020-12-31

Related profiles found in government register
  • GLENCREST ENTERPRISES LTD
    Info
    Registered number 04407419
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 and dissolved on 2024-02-13 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GLENCREST ENTERPRISES LTD
    S
    Registered number 04407419
    46-54, High Street, Ingatestone, Essex, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRESHAM LAND AND ESTATES (CONSTRUCTION) LIMITED
    03811440
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.