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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 2
  • 1
    Rogers, Christopher John
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    OF - Director → CIF 0
    Rogers, Christopher John
    Proprietor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    OF - Secretary → CIF 0
    Christopher John Rogers
    Born in November 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Rogers, Jean Sophia
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    OF - Director → CIF 0
    Jean Sophia Rogers
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Escrig, Natalie
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Rogers, Jean Sophia
    Proprietor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 3
    Traylor, Kerry Marie
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 4
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2002-11-27
    OF - Director → CIF 0
parent relation
Company in focus

GLENBEIGH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-11-30
100 GBP2021-11-30
Debtors
Current
0 GBP2022-11-30
17,742 GBP2021-11-30
Creditors
Current
0 GBP2022-11-30
-17,363 GBP2021-11-30
17,363 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
479 GBP2021-11-30
Equity
Called up share capital
103 GBP2022-11-30
103 GBP2021-11-30
Retained earnings (accumulated losses)
-3 GBP2022-11-30
376 GBP2021-11-30
Equity
100 GBP2022-11-30
479 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Investments in Subsidiaries
Cost valuation
100 GBP2022-11-30
100 GBP2021-11-30
Investments in Subsidiaries
100 GBP2022-11-30
100 GBP2021-11-30
Other Creditors
Current
0 GBP2022-11-30
1 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-12-01 ~ 2022-11-30
100 GBP2020-12-01 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
1 GBP2020-12-01 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • GLENBEIGH GROUP LIMITED
    Info
    Registered number 04602540
    icon of addressElizabeth Court, Whimple Street, Plymouth, Devon PL1 2DH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2024-01-16 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • GLENBEIGH GROUP LIMITED
    S
    Registered number 04602540
    icon of address1-2, Elizabeth Court, Whimple Street, Plymouth, Devon, United Kingdom, PL1 2DH
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressElizabeth Court, Whimple Street, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -30,822 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressElizabeth Court, Whimple Street, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    18,129 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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