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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 6
  • 1
    Pannell, Alastair Hamilton
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Alastair Hamilton Pannell
    Born in June 1951
    Individual (10 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Martyn John
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Martyn John Russell
    Born in February 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Francis, Nick
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Glaister, Keith Denis
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Glaister, Keith Denis
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Keith Glaister
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLAISTER RUSSELL DEVELOPMENTS LIMITED

Period: 2003-06-13 ~ now
Company number: 04798679
Registered name
GLAISTER RUSSELL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2,454,853 GBP2025-06-30
2,374,459 GBP2024-06-30
Creditors
Current
-873,793 GBP2025-06-30
-747,292 GBP2024-06-30
Net Current Assets/Liabilities
1,581,060 GBP2025-06-30
1,627,167 GBP2024-06-30
Total Assets Less Current Liabilities
1,581,060 GBP2025-06-30
1,627,167 GBP2024-06-30
Creditors
Non-current
-1,849,092 GBP2025-06-30
-1,705,195 GBP2024-06-30
Accrued Liabilities/Deferred Income
-999 GBP2025-06-30
-600 GBP2024-06-30
Net Assets/Liabilities
-269,031 GBP2025-06-30
-78,628 GBP2024-06-30
Equity
-269,031 GBP2025-06-30
-78,628 GBP2024-06-30

Related profiles found in government register
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    Info
    Registered number 04798679
    Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff CF5 6ES
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    S
    Registered number 04798679
    Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, United Kingdom, CF5 6ES
    CIF 1
  • GLAISTER RUSSELL DEVELOPMENTS LIMITED
    S
    Registered number 04798679
    Suite B2 Ground Floor St Hilary Court, Copthorne Way, Cardiff, United Kingdom, CF5 6ES
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PARC TRE MYNYDD LTD
    15912722 10290003
    22 Gelliwastad Road, Pontypridd, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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