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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
Active 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2016-06-19
    OF - Director → CIF 0
  • 4
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Patel, Ravi
    Director Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASINE LIMITED

Previous names
INGENIOUS FILM SERVICES LIMITED - 2005-12-05
INGENIOUS MEDIA SERVICES LIMITED - 2018-11-26
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 FILM SERVICES LIMITED - 2005-12-05
    INGENIOUS MEDIA SERVICES LIMITED - 2005-12-05
    Registered number 05214060
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.