logo
explain how to read the page

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
    Granger, John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Bamborough, Philip Carl
    Born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Director → CIF 0
    Bamborough, Philip Carl
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Bamborough
    Born in July 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Powell, Guy Alan
    Doctor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-06-13 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 GLENFERNESS AVENUE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
827,951 GBP2024-06-28
833,201 GBP2023-06-28
Current Assets
2 GBP2024-06-28
2,091 GBP2023-06-28
Creditors
Amounts falling due within one year
-603,151 GBP2024-06-28
-603,721 GBP2023-06-28
Net Current Assets/Liabilities
-600,399 GBP2024-06-28
-601,630 GBP2023-06-28
Total Assets Less Current Liabilities
227,552 GBP2024-06-28
231,571 GBP2023-06-28
Net Assets/Liabilities
227,552 GBP2024-06-28
231,571 GBP2023-06-28
Equity
227,552 GBP2024-06-28
231,571 GBP2023-06-28
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-06-29 ~ 2023-06-28

  • 3 GLENFERNESS AVENUE LIMITED
    Info
    Registered number 04798550
    icon of address1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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