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 3
  • 1
    Thomson, Guy Charles Dundas
    Writer born in November 1956
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Guy Charles Dundas Thomson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 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
  • 2
    Kher, Kirti
    Business Analyst born in August 1980
    Individual (1 offspring)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Ms Kirti Kher
    Born in August 1980
    Individual (1 offspring)
    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
    Branson, Richard Philip
    Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Branson
    Born in September 1955
    Individual (2 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
Ceased 10
  • 1
    Tilstone, Philip John
    General Manager born in October 1948
    Individual
    Officer
    2003-10-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Paling, Sarah
    Unknown born in April 1963
    Individual
    Officer
    2013-08-22 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Brewerton, Christopher
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Dixon, Murray
    It Consultant born in September 1970
    Individual
    Officer
    2003-10-23 ~ 2013-08-23
    OF - Director → CIF 0
    Dixon, Murray
    It Consultant
    Individual
    Officer
    2003-10-23 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 5
    Okeke, Larisa
    Financial Analyst born in October 1974
    Individual
    Officer
    2015-03-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Mapplebeck, Vicki Marguerite
    Marketing Manager born in December 1965
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-12-17
    OF - Director → CIF 0
  • 7
    Leese, Carla
    Accountant born in November 1979
    Individual
    Officer
    2005-12-17 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Ahmadi, Khatereh
    Scientist born in October 1966
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 10
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

23 GLAZBURY ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
45,786 GBP2023-12-31
45,786 GBP2022-12-31
Current Assets
40,050 GBP2023-12-31
40,050 GBP2022-12-31
Net Current Assets/Liabilities
40,050 GBP2023-12-31
40,050 GBP2022-12-31
Total Assets Less Current Liabilities
85,836 GBP2023-12-31
85,836 GBP2022-12-31
Creditors
Amounts falling due after one year
-45,783 GBP2023-12-31
-45,783 GBP2022-12-31
Net Assets/Liabilities
40,053 GBP2023-12-31
40,053 GBP2022-12-31
Equity
40,053 GBP2023-12-31
40,053 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 23 GLAZBURY ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 04942512
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.