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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 5
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2003-06-13 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Powell, Guy Alan
    Doctor born in February 1955
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Bamborough, Philip Carl
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Bamborough, Philip Carl
    Director
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Bamborough
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Granger, John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2003-06-13 ~ 2003-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3 GLENFERNESS AVENUE LIMITED

Period: 2003-06-13 ~ now
Company number: 04798550 11534367
Registered name
3 GLENFERNESS AVENUE LIMITED - now 11534367
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
822,701 GBP2025-06-28
827,951 GBP2024-06-28
Current Assets
2 GBP2025-06-28
2 GBP2024-06-28
Creditors
Amounts falling due within one year
-599,222 GBP2025-06-28
-603,151 GBP2024-06-28
Net Current Assets/Liabilities
-599,220 GBP2025-06-28
-600,399 GBP2024-06-28
Total Assets Less Current Liabilities
223,481 GBP2025-06-28
227,552 GBP2024-06-28
Net Assets/Liabilities
223,481 GBP2025-06-28
227,552 GBP2024-06-28
Equity
223,481 GBP2025-06-28
227,552 GBP2024-06-28
Average Number of Employees
02024-06-29 ~ 2025-06-28
02023-06-29 ~ 2024-06-28

  • 3 GLENFERNESS AVENUE LIMITED
    Info
    Registered number 04798550
    1st 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.