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
Mr Charles Clive Anderson
Born in May 1958Individual (5 offsprings)Person with significant control
2017-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Huddart, Timothy James Alderley
Director born in September 1958Individual (5 offsprings)Officer 2006-04-07 ~ nowOF - director → CIF 0Mr Timothy James Alderley Huddart
Born in September 1958Individual (5 offsprings)Person with significant control 2017-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
12
- 1
Trotter, Timothy Hugh Southcombe
Marketing Communication Consul born in January 1959Individual (5 offsprings)Officer 2003-03-17 ~ 2010-12-06OF - director → CIF 0 - 2
Anderson, Charles Clive
Consultant born in May 1958Individual (5 offsprings)Officer 2009-08-01 ~ 2021-11-15OF - director → CIF 0 - 3
Umbers, Andrew Stephen Norman
Consultant born in June 1964Individual (4 offsprings)Officer 2011-05-12 ~ 2015-01-12OF - director → CIF 0 - 4
Marlow Thomas, Piers John Derrick
Marketing Communication Consul born in October 1957Individual (1 offspring)Officer 2003-03-17 ~ 2010-12-06OF - director → CIF 0Marlow Thomas, Piers John Derrick
Individual (1 offspring)Officer 2003-03-17 ~ 2010-11-27OF - secretary → CIF 0 - 5
Gill, Robert George
Marketing Communication Consul born in August 1952Individual (4 offsprings)Officer 2003-03-17 ~ 2006-03-24OF - director → CIF 0 - 6
Atkinson, Jane
Communications born in July 1947IndividualOfficer 2004-02-08 ~ 2005-10-31OF - director → CIF 0 - 7
Mathias, Jonathan Cushman
Consultant born in April 1953Individual (3 offsprings)Officer 2004-06-01 ~ 2006-03-24OF - director → CIF 0 - 8
Edwards, James Michael Mckie
Chief Investment Officer born in May 1964Individual (3 offsprings)Officer 2011-05-12 ~ 2015-10-30OF - director → CIF 0 - 9
Rae, Michael
IndividualOfficer 2010-11-27 ~ 2012-04-30OF - secretary → CIF 0 - 10LINFORDBURY LIMITED - 2005-04-12
Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Officer2003-02-03 ~ 2003-02-04PE - nominee-secretary → CIF 0 - 111st, Floor 7-10, Chandos Street, London, United KingdomDissolved corporate (5 parents, 13 offsprings)Equity (Company account)1,995 GBP2018-03-31Officer2012-06-21 ~ 2021-12-01PE - secretary → CIF 0
- 12Sovereign House, 7 Station Road, Kettering, NorthamptonshireCorporate (1 offspring)Officer2003-02-03 ~ 2003-02-04PE - nominee-director → CIF 0
Company in focus
H2GLENFERN LIMITED
Previous names
H2 GLENFERN LIMITED - 2021-12-20
H2 GLENFERN LIMITED - 2006-07-25
H2 GLENFERN LIMITED - 2006-07-25
GLENFERN CONSULTING LIMITED - 2006-06-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,515 GBP2023-12-31
7,189 GBP2022-12-31
Debtors
Current
1,023,656 GBP2023-12-31
747,888 GBP2022-12-31
Cash at bank and in hand
12,984 GBP2023-12-31
69,112 GBP2022-12-31
Current Assets
1,036,640 GBP2023-12-31
817,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-454,307 GBP2023-12-31
-364,004 GBP2022-12-31
Net Current Assets/Liabilities
582,333 GBP2023-12-31
452,996 GBP2022-12-31
Total Assets Less Current Liabilities
588,848 GBP2023-12-31
460,185 GBP2022-12-31
Net Assets/Liabilities
588,848 GBP2023-12-31
460,185 GBP2022-12-31
Equity
Called up share capital
181,900 GBP2023-12-31
181,900 GBP2022-12-31
Share premium
219,350 GBP2023-12-31
219,350 GBP2022-12-31
Capital redemption reserve
70,584 GBP2023-12-31
70,584 GBP2022-12-31
Other miscellaneous reserve
-12,476 GBP2023-12-31
-12,476 GBP2022-12-31
Retained earnings (accumulated losses)
129,490 GBP2023-12-31
827 GBP2022-12-31
Equity
588,848 GBP2023-12-31
460,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,552 GBP2023-12-31
14,552 GBP2022-12-31
Computers
13,307 GBP2023-12-31
12,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,609 GBP2023-12-31
41,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,104 GBP2022-12-31
Computers
5,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,272 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
112 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,710 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,216 GBP2023-12-31
Computers
7,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,094 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
336 GBP2023-12-31
448 GBP2022-12-31
Computers
6,179 GBP2023-12-31
6,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
209,048 GBP2023-12-31
307,824 GBP2022-12-31
Other Debtors
Current
224,817 GBP2023-12-31
26,511 GBP2022-12-31
Prepayments/Accrued Income
Current
589,791 GBP2023-12-31
413,553 GBP2022-12-31
Bank Overdrafts
Current
1,780 GBP2023-12-31
4,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,571 GBP2023-12-31
46,662 GBP2022-12-31
Corporation Tax Payable
Current
286,635 GBP2023-12-31
156,643 GBP2022-12-31
Taxation/Social Security Payable
Current
29,764 GBP2023-12-31
61,423 GBP2022-12-31
Other Creditors
Current
71,891 GBP2023-12-31
87,570 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,666 GBP2023-12-31
7,167 GBP2022-12-31
Creditors
Current
454,307 GBP2023-12-31
364,004 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,888 shares2023-12-31
181,888 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
H2GLENFERN LIMITED
InfoH2 GLENFERN LIMITED - 2021-12-20H2 GLENFERN LIMITED - 2006-07-25H2 GLENFERN LIMITED - 2006-07-25GLENFERN CONSULTING LIMITED - 2006-06-23Registered number 0465489368 King William Street, London EC4N 7HRPrivate Limited Company incorporated on 2003-02-03 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-22CIF 0
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.