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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
    Wise, Terence Bernard
    Born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Terence Bernard Wise
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Marsillac, Natalie
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    De Marsillac, Daniel Carvalho
    Chartered Surveyor born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLANE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
103 GBP2024-09-30
138 GBP2023-09-30
Fixed Assets
103 GBP2024-09-30
138 GBP2023-09-30
Debtors
1,123,162 GBP2024-09-30
1,044,888 GBP2023-09-30
Cash at bank and in hand
3,345,015 GBP2024-09-30
3,473,928 GBP2023-09-30
Current Assets
4,468,177 GBP2024-09-30
4,518,816 GBP2023-09-30
Net Current Assets/Liabilities
953,122 GBP2024-09-30
1,003,634 GBP2023-09-30
Total Assets Less Current Liabilities
953,225 GBP2024-09-30
1,003,772 GBP2023-09-30
Net Assets/Liabilities
953,225 GBP2024-09-30
1,003,772 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
953,223 GBP2024-09-30
1,003,770 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,175 GBP2024-09-30
1,175 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,072 GBP2024-09-30
1,037 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
103 GBP2024-09-30
138 GBP2023-09-30
Other Debtors
Current
357,029 GBP2024-09-30
273,013 GBP2023-09-30
Amounts owed by directors
Current
1,810 GBP2024-09-30
2,805 GBP2023-09-30
Debtors
Current
1,123,162 GBP2024-09-30
1,040,141 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,035 GBP2024-09-30
2,162 GBP2023-09-30

  • GLANE PROPERTIES LIMITED
    Info
    Registered number 04714348
    icon of address34 Eaton Mews North, London SW1X 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.