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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 12
  • 1
    Butt, Rebeca
    Health Care Assistant born in June 1973
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Finn, Stephen David
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2004-05-20
    OF - Director → CIF 0
    Finn, Stephen David
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Fairhead, David Paul
    Born in June 1979
    Individual (112 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Diane Julia
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Lewin, Geoffrey Guy
    Designer born in January 1977
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    Wase, Keith Arthur Nelson
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Parker, Roger
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Webb, Emma Caroline
    Accountancy Clerk born in April 1978
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2010-02-22
    OF - Director → CIF 0
    Webb, Emma Caroline
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Thomson, Marguerite
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Crossley, Simon Neil
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2010-02-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Storey, David Martin
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    LMS SHERIDANS LTD - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD.
    - 2023-09-18 03848366 12936884
    8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 369 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-04-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLENARRAN (HIGH WYCOMBE) LIMITED

Period: 2004-04-22 ~ now
Company number: 05109474
Registered name
GLENARRAN (HIGH WYCOMBE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22 GBP2024-04-30
22 GBP2023-04-30
Total Assets Less Current Liabilities
22 GBP2024-04-30
22 GBP2023-04-30
Net Assets/Liabilities
22 GBP2024-04-30
22 GBP2023-04-30
Equity
22 GBP2024-04-30
22 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • GLENARRAN (HIGH WYCOMBE) LIMITED
    Info
    Registered number 05109474
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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