logo
explain how to read the page

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 5
  • 1
    Cranham, Michael Alan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Fue, Yuen Ying
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Neville John Temple
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sohanpal, Bhajan Singh
    Born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Vujasevic, Ljubinko
    Born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kapur, Ramesh
    Partner born in April 1949
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 3
    Thomas, William Morgan
    Retired born in September 1917
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Sheldon, Patricia Anne
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-04-30
    OF - Director → CIF 0
    Sheldon, Patricia Anne
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 6
    Sorce, Calogero
    Waiter born in July 1957
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Thomas, Janet
    Born in April 1955
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GLYNWOOD HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
37,750 GBP2024-12-31
37,750 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
37,751 GBP2024-12-31
37,751 GBP2023-12-31
Debtors
76,130 GBP2024-12-31
69,471 GBP2023-12-31
Cash at bank and in hand
15,433 GBP2024-12-31
18,787 GBP2023-12-31
Current Assets
91,563 GBP2024-12-31
88,258 GBP2023-12-31
Net Current Assets/Liabilities
16,354 GBP2024-12-31
2,649 GBP2023-12-31
Net Assets/Liabilities
54,105 GBP2024-12-31
40,400 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
54,097 GBP2024-12-31
40,392 GBP2023-12-31
Equity
54,105 GBP2024-12-31
40,400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,750 GBP2024-12-31
37,750 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
37,750 GBP2024-12-31
37,750 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
32,422 GBP2024-12-31
32,605 GBP2023-12-31
Other Debtors
43,708 GBP2024-12-31
36,866 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,215 GBP2024-12-31
1,977 GBP2023-12-31
Other Creditors
Amounts falling due within one year
71,994 GBP2024-12-31
83,632 GBP2023-12-31

Related profiles found in government register
  • GLYNWOOD HOUSE LIMITED
    Info
    Registered number 04433979
    icon of addressPederson & Company, Temple House 17 Dukes Ride, Crowthorne, Berkshire RG45 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • GLYNWOOD HOUSE LIMITED
    S
    Registered number missing
    icon of address17, Dukes Ride, Crowthorne, England, RG45 6LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPedersen & Company, Temple House 17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.