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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 4
  • 1
    D'arcy, Lee Peter
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    D'arcy, Lee Peter
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Lee Peter D'arcy
    Born in December 1968
    Individual (9 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
  • 2
    Harrison, Robert Norman
    Born in July 1943
    Individual (11 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Robert Norman Harrison
    Born in July 1943
    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
  • 3
    D'arcy, John David
    Born in August 1943
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr John David D'arcy
    Born in August 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENTWORTH HOLDINGS LIMITED

Period: 2004-07-26 ~ now
Company number: 05189124
Registered name
GLENTWORTH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
196,767 GBP2024-03-31
196,767 GBP2023-03-31
Debtors
Current
238,579 GBP2024-03-31
238,579 GBP2023-03-31
Net Current Assets/Liabilities
163,007 GBP2024-03-31
201,007 GBP2023-03-31
Net Assets/Liabilities
359,774 GBP2024-03-31
397,774 GBP2023-03-31
Equity
Called up share capital
69,668 GBP2024-03-31
69,668 GBP2023-03-31
69,668 GBP2022-04-01
Retained earnings (accumulated losses)
290,106 GBP2024-03-31
328,106 GBP2023-03-31
319,106 GBP2022-04-01
Equity
359,774 GBP2024-03-31
397,774 GBP2023-03-31
388,774 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
9,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-38,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
196,767 GBP2024-03-31
196,767 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
238,579 GBP2024-03-31
238,579 GBP2023-03-31
Amounts owed to group undertakings
Current
64,600 GBP2024-03-31
26,600 GBP2023-03-31
Other Creditors
Current
10,972 GBP2024-03-31
10,972 GBP2023-03-31
Creditors
Current
75,572 GBP2024-03-31
37,572 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
232,228 shares2024-03-31
232,228 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
232,227 shares2024-03-31
232,227 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
232,227 shares2024-03-31
232,227 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GLENTWORTH HOLDINGS LIMITED
    Info
    Registered number 05189124
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • GLENTWORTH HOLDINGS LIMITED
    S
    Registered number 05189124
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENTWORTH PRECISION ENGINEERING (UK) LIMITED
    07519514 01160856
    6th Floor 2 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED
    02235911
    6th Floor 2 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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