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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 16
  • 1
    Roberts, Stephen Mark
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Christopher Thomas
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Williams, Joe Paul
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Chairman born in May 1955
    Individual (84 offsprings)
    Officer
    2019-06-13 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Stanley, Lauren Eve
    Trainee Solicitor born in April 1982
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2005-12-01
    OF - Director → CIF 0
    Stanley, Lauren Eve
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Ponting, Roger Brian
    Accountant born in February 1965
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
    2006-05-11 ~ 2011-02-28
    OF - Director → CIF 0
    Ponting, Roger Brian
    Accountant
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 7
    Sim, Gregory Charles
    Businessman born in September 1959
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Randall, Lynn Christine
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Lopez, Daniel
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Turnbull, Patrick Anthony Hugh
    Stock Broker born in December 1948
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 11
    Forbes, James Alexander
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2006-04-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Storozheva Golovushkina, Elena
    Solicitor born in March 1978
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Colmer, Thomas
    Solicitor born in October 1974
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    GLASSWALL HOLDINGS LIMITED
    - now 05610051
    STYLISH LIMITED - 2013-09-19
    85, Great Portland Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2005-10-13 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-10-13 ~ 2005-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLASSWALL (IP) LIMITED

Period: 2006-03-16 ~ now
Company number: 05591601
Registered names
GLASSWALL (IP) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
40,003 GBP2025-03-31
26,684 GBP2024-03-31
Current Assets
40,003 GBP2025-03-31
26,684 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-226,619 GBP2025-03-31
Net Current Assets/Liabilities
-186,616 GBP2025-03-31
18,268 GBP2024-03-31
Total Assets Less Current Liabilities
-186,616 GBP2025-03-31
18,268 GBP2024-03-31
Net Assets/Liabilities
-186,616 GBP2025-03-31
18,268 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
2,569,300 GBP2025-03-31
2,569,300 GBP2024-03-31
Retained earnings (accumulated losses)
-2,755,920 GBP2025-03-31
-2,551,036 GBP2024-03-31
Equity
-186,616 GBP2025-03-31
18,268 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
512,628 GBP2025-03-31
512,628 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
512,628 GBP2025-03-31
512,628 GBP2024-03-31
Other Debtors
Current
4,799 GBP2025-03-31
913 GBP2024-03-31
Prepayments/Accrued Income
Current
35,204 GBP2025-03-31
25,771 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,962 GBP2024-03-31
Amounts owed to group undertakings
Current
213,627 GBP2025-03-31
829 GBP2024-03-31
Other Creditors
Current
11,205 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,787 GBP2025-03-31
1,625 GBP2024-03-31
Creditors
Current
226,619 GBP2025-03-31
8,416 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • GLASSWALL (IP) LIMITED
    Info
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    Registered number 05591601
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 April 2026 and licensed under the Open Government Licence v3.0.