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 4
  • 1
    Glaister, Keith Denis
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ now
    OF - director → CIF 0
    Glaister, Keith Denis
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ now
    OF - secretary → CIF 0
    Mr Keith Glaister
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pannell, Alastair Hamilton
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
    Mr Alastair Hamilton Pannell
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2017-11-28 ~ 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
    Russell, Martyn John
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ now
    OF - director → CIF 0
    Mr Martyn John Russell
    Born in February 1956
    Individual (11 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
  • 4
    Francis, Nick
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-06-13 ~ 2003-06-13
    PE - nominee-director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-06-13 ~ 2003-06-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLAISTER RUSSELL DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,122,703 GBP2023-06-30
569,198 GBP2022-06-30
Creditors
Current
-766,679 GBP2023-06-30
-692,651 GBP2022-06-30
Net Current Assets/Liabilities
356,024 GBP2023-06-30
-123,453 GBP2022-06-30
Total Assets Less Current Liabilities
356,024 GBP2023-06-30
-123,453 GBP2022-06-30
Creditors
Non-current
-443,635 GBP2023-06-30
Accrued Liabilities/Deferred Income
-600 GBP2023-06-30
-600 GBP2022-06-30
Net Assets/Liabilities
-88,211 GBP2023-06-30
-124,053 GBP2022-06-30
Equity
-88,211 GBP2023-06-30
-124,053 GBP2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    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
Active 1
  • 22 Gelliwastad Road, Pontypridd, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.