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 6
  • 1
    Mr Anthony Edward Swift
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Swift
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Morpeth, Anthony Richard
    Director born in September 1956
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Daniel James
    Company Director born in February 1979
    Individual (56 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Barbara Alison Swift
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Partridge, Keith Brian
    Accountant
    Individual (53 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Company Director
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 3
    GLENMORE INVESTMENTS LIMITED - 2006-01-11
    38, Wigmore Street, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-09-21 ~ 2015-06-17
    PE - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
  • 5
    Queen Square House, 18-21 Queen Square, Bristol, England
    Corporate
    Person with significant control
    2016-09-19 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
32,772 GBP2023-12-31
31,534 GBP2022-12-31
Creditors
Amounts falling due within one year
-32,672 GBP2023-12-31
-31,434 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
    Info
    Registered number 05237468
    Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 2004-09-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.