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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
    Blayney, Frederick William
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mundy, Adrian Howard
    Financier born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brassington, Jeremy Guy
    Financier born in September 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address37 Warren Street, London
    Corporate (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Fairhurst, Michael
    Financial Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2002-08-05
    OF - Director → CIF 0
    Fairhurst, Michael
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 2
    Hayes, Harry
    Financial Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Morris, James Richard Samuel, Sir
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Luff, Andrew Richard
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-05-25 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2002-04-25 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-09-23 ~ 2003-10-14
    PE - Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2002-04-25 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 8
    icon of address100 Barbirolli Square, Manchester
    Corporate (1 offspring)
    Officer
    2003-02-12 ~ 2003-09-15
    PE - Director → CIF 0
parent relation
Company in focus

GLENTRONICS LIMITED

Previous names
LEAF TECHNOLOGIES LIMITED - 2003-10-20
P D MANUFACTURING LIMITED - 2002-06-21
INHOCO 2650 LIMITED - 2002-05-29
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • GLENTRONICS LIMITED
    Info
    LEAF TECHNOLOGIES LIMITED - 2003-10-20
    P D MANUFACTURING LIMITED - 2003-10-20
    INHOCO 2650 LIMITED - 2003-10-20
    Registered number 04424349
    icon of addressOury Clark, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2015-05-18 (13 years). The company status is Dissolved.
    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.