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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 15
  • 1
    Boyton, John Leonard
    Born in October 1947
    Individual (322 offsprings)
    Officer
    2004-08-25 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (176 offsprings)
    Officer
    2004-08-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Bugden, Matthew Taylor
    Director born in July 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Mckenna, Patrick Anthony
    Director born in July 1956
    Individual (259 offsprings)
    Officer
    2004-08-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Ford, Susan Elizabeth
    Finance Director born in May 1960
    Individual (272 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Patel, Ravi
    Director Chartered Accountant born in December 1955
    Individual (78 offsprings)
    Officer
    2004-08-25 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (78 offsprings)
    Officer
    2004-08-25 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Director → CIF 0
  • 15
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLASINE LIMITED

Period: 2018-11-26 ~ now
Company number: 05214060
Registered names
GLASINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-12-30 ~ 2021-12-29
02019-12-31 ~ 2020-12-29
Turnover/Revenue
0 GBP2020-12-30 ~ 2021-12-29
3,000 GBP2019-12-31 ~ 2020-12-29
Cost of Sales
-0 GBP2020-12-30 ~ 2021-12-29
-3,000 GBP2019-12-31 ~ 2020-12-29
Gross Profit/Loss
0 GBP2020-12-30 ~ 2021-12-29
0 GBP2019-12-31 ~ 2020-12-29
Administrative Expenses
-0 GBP2020-12-30 ~ 2021-12-29
-0 GBP2019-12-31 ~ 2020-12-29
Operating Profit/Loss
0 GBP2020-12-30 ~ 2021-12-29
0 GBP2019-12-31 ~ 2020-12-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-12-31 ~ 2020-12-29
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-12-30 ~ 2021-12-29
-0 GBP2019-12-31 ~ 2020-12-29
Profit/Loss
-0 GBP2020-12-30 ~ 2021-12-29
-0 GBP2019-12-31 ~ 2020-12-29
Fixed Assets - Investments
0 GBP2021-12-29
0 GBP2020-12-29
Fixed Assets
0 GBP2021-12-29
0 GBP2020-12-29
Debtors
Current
0 GBP2020-12-29
Cash at bank and in hand
4,000 GBP2021-12-29
4,000 GBP2020-12-29
Current Assets
4,000 GBP2021-12-29
4,000 GBP2020-12-29
Creditors
Current, Amounts falling due within one year
-10,000 GBP2021-12-29
Net Current Assets/Liabilities
-5,000 GBP2021-12-29
-5,000 GBP2020-12-29
Total Assets Less Current Liabilities
-5,000 GBP2021-12-29
-5,000 GBP2020-12-29
Net Assets/Liabilities
-8,000 GBP2021-12-29
-8,000 GBP2020-12-29
Equity
Retained earnings (accumulated losses)
-8,000 GBP2021-12-29
-8,000 GBP2020-12-29
-8,000 GBP2019-12-31
Equity
-8,000 GBP2021-12-29
-8,000 GBP2020-12-29
-8,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-12-30 ~ 2021-12-29
-0 GBP2019-12-31 ~ 2020-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-12-30 ~ 2021-12-29
-0 GBP2019-12-31 ~ 2020-12-29
Amounts Owed by Group Undertakings
Current
0 GBP2020-12-29
Amounts owed to group undertakings
Current
0 GBP2021-12-29
Corporation Tax Payable
Current
6,000 GBP2021-12-29
6,000 GBP2020-12-29
Accrued Liabilities/Deferred Income
Current
4,000 GBP2021-12-29
3,000 GBP2020-12-29
Creditors
Current
10,000 GBP2021-12-29
10,000 GBP2020-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-12-29
Par Value of Share
Class 1 ordinary share
02020-12-30 ~ 2021-12-29

  • GLASINE LIMITED
    Info
    INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26
    INGENIOUS FILM SERVICES LIMITED - 2018-11-26
    Registered number 05214060
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-05
    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.