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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Marlow Thomas, Piers John Derrick
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2010-12-06
    OF - Director → CIF 0
    Marlow Thomas, Piers John Derrick
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2010-11-27
    OF - Secretary → CIF 0
  • 2
    Gill, Robert George
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Edwards, James Michael Mckie
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Rae, Michael
    Individual (1 offspring)
    Officer
    2010-11-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Huddart, Timothy James Alderley
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Timothy James Alderley Huddart
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Atkinson, Jane
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2004-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2003-03-17 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Mathias, Jonathan Cushman
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Anderson, Charles Clive
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Charles Clive Anderson
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mr John Pickard
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2025-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Umbers, Andrew Stephen Norman
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2011-05-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2003-02-03 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 13
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2003-02-03 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 14
    MORTIMER REGISTRARS LIMITED
    05405844
    1st, Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2012-06-21 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H2GLENFERN LIMITED

Period: 2021-12-20 ~ now
Company number: 04654893
Registered names
H2GLENFERN LIMITED - now
H2 GLENFERN LIMITED - 2021-12-20
H2 GLENFERN LIMITED - 2007-03-29
H2 GLENFERN LIMITED - 2006-07-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,515 GBP2023-12-31
Debtors
Current
534,282 GBP2024-12-31
1,023,656 GBP2023-12-31
Cash at bank and in hand
437 GBP2024-12-31
12,984 GBP2023-12-31
Current Assets
534,719 GBP2024-12-31
1,036,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-288,894 GBP2024-12-31
Net Current Assets/Liabilities
245,825 GBP2024-12-31
582,333 GBP2023-12-31
Net Assets/Liabilities
245,825 GBP2024-12-31
588,848 GBP2023-12-31
Equity
Called up share capital
181,900 GBP2024-12-31
181,900 GBP2023-12-31
Share premium
219,350 GBP2024-12-31
219,350 GBP2023-12-31
Capital redemption reserve
70,584 GBP2024-12-31
70,584 GBP2023-12-31
Other miscellaneous reserve
-55,476 GBP2024-12-31
-12,476 GBP2023-12-31
Retained earnings (accumulated losses)
-170,533 GBP2024-12-31
129,490 GBP2023-12-31
Equity
245,825 GBP2024-12-31
588,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,552 GBP2023-12-31
Computers
13,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,609 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,552 GBP2024-01-01 ~ 2024-12-31
Computers
-13,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-42,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,216 GBP2023-12-31
Computers
7,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,094 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,216 GBP2024-01-01 ~ 2024-12-31
Computers
-7,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
336 GBP2023-12-31
Computers
6,179 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
209,048 GBP2023-12-31
Other Debtors
Current
227,782 GBP2024-12-31
224,817 GBP2023-12-31
Prepayments/Accrued Income
Current
224,500 GBP2024-12-31
589,791 GBP2023-12-31
Bank Overdrafts
Current
11,882 GBP2024-12-31
1,780 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,200 GBP2024-12-31
40,571 GBP2023-12-31
Corporation Tax Payable
Current
215,885 GBP2024-12-31
286,635 GBP2023-12-31
Taxation/Social Security Payable
Current
19,311 GBP2024-12-31
29,764 GBP2023-12-31
Other Creditors
Current
22,541 GBP2024-12-31
71,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,075 GBP2024-12-31
23,666 GBP2023-12-31
Creditors
Current
288,894 GBP2024-12-31
454,307 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,888 shares2024-12-31
181,888 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
  • H2GLENFERN LIMITED
    Info
    H2 GLENFERN LIMITED - 2021-12-20
    H2 GLENFERN LIMITED - 2021-12-20
    H2 GLENFERN LIMITED - 2021-12-20
    GLENFERN CONSULTING LIMITED - 2021-12-20
    Registered number 04654893
    Cornwell Hill Farm, Worcester Road, Chipping Norton OX7 5YG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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