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 1
  • Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2002-06-18 ~ now
    OF - director → CIF 0
    Mr Terence Bernard Wise
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    De Marsillac, Daniel Carvalho
    Chartered Surveyor born in May 1971
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2021-07-07
    OF - director → CIF 0
    Mr Daniel Carvalho De Marsillac
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2017-05-02 ~ 2021-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Marsillac, Natalie
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2020-03-10
    OF - secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLANE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
31 GBP2023-09-30
42 GBP2022-09-30
Fixed Assets
31 GBP2023-09-30
42 GBP2022-09-30
Debtors
66,580 GBP2023-09-30
65,566 GBP2022-09-30
Cash at bank and in hand
1,628 GBP2023-09-30
1,320 GBP2022-09-30
Current Assets
68,208 GBP2023-09-30
66,886 GBP2022-09-30
Net Current Assets/Liabilities
-456,765 GBP2023-09-30
-454,889 GBP2022-09-30
Total Assets Less Current Liabilities
-456,734 GBP2023-09-30
-454,847 GBP2022-09-30
Net Assets/Liabilities
-456,734 GBP2023-09-30
-454,847 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-456,736 GBP2023-09-30
-454,849 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
591 GBP2023-09-30
591 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
560 GBP2023-09-30
549 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
31 GBP2023-09-30
42 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
66,580 GBP2023-09-30
65,566 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,630 GBP2023-09-30
9,630 GBP2022-09-30
Amounts owed to directors
Current
64,647 GBP2022-09-30
Amounts owed to group undertakings
Current
514,323 GBP2023-09-30
445,458 GBP2022-09-30

  • GLANE HOLDINGS LIMITED
    Info
    Registered number 04463623
    34 Eaton Mews North, London SW1X 8AS
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.