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 4
  • 1
    Khan, Arfan
    Paralegal born in May 2001
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Nisar Ahmed
    Self Employed born in August 1974
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Khan, Nisar Ahmed
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Nisar Ahmed Khan
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ilyas, Nahid
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Mrs Nahid Ilyas
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khan, Suleman
    Solicitor born in June 1999
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENDENE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,298,102 GBP2024-03-31
1,280,101 GBP2023-03-31
Current Assets
29,074 GBP2024-03-31
31,355 GBP2023-03-31
Total assets
1,327,176 GBP2024-03-31
1,311,456 GBP2023-03-31
Equity
651,235 GBP2024-03-31
606,348 GBP2023-03-31
Creditors
Amounts falling due within one year
113,143 GBP2024-03-31
106,117 GBP2023-03-31
Amounts falling due after one year
541,347 GBP2024-03-31
577,540 GBP2023-03-31
Total liabilities
1,327,176 GBP2024-03-31
1,311,456 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GLENDENE LIMITED
    Info
    Registered number 05277013
    86 Walsgrave Road, Coventry CV2 4ED
    Private Limited Company incorporated on 2004-11-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GLENDENE LIMITED
    S
    Registered number missing
    86, Walsgrave Road, Coventry, England, CV2 4ED
    Limited Company
    CIF 1
  • GLENDENE LIMITED
    S
    Registered number 05277013
    86, Walsgrave Road, Coventry, England, CV2 4ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GLENDENE LIMITED
    S
    Registered number 05277013
    86, Walsgrave Road, Coventry, United Kingdom
    Corporate Entity in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    86 Walsgrave Road, Coventry, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    547,940 GBP2023-08-31
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    86 Walsgrave Road, Coventry
    Active Corporate (4 parents)
    Total liabilities (Company account)
    47,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Brm Bullion 86, Walsgrave Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-03 ~ 2020-09-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.