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 9
  • 1
    Randall, Lynn Christine
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lopez, Daniel
    Chief Executive Officer born in May 1974
    Individual (12 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Westmacott, Peter John, Sir
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Rhoten, John Douglas
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Stephen Mark
    Chief Financial Officer born in February 1981
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Chairman born in May 1955
    Individual (30 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Reilly, Philip Francis
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Pye, Cathryn Anne
    Management Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 9
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD. - 2018-12-19
    3rd Floor, 39, Sloane Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2021-01-05 ~ 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% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Hutton, Samuel Harrison
    Chief Technology Officer born in December 1978
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Rambech, Philip
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2009-07-15 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Armstrong, Christopher Thomas
    Director born in March 1953
    Individual
    Officer
    2006-04-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Reeves, Ian William
    Management Consultant born in October 1944
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 5
    Turnbull, Patrick Anthony Hugh
    Stock Broker born in December 1948
    Individual
    Officer
    2005-12-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Sim, Gregory Charles
    Businessman born in September 1959
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Paul, Wesley Irwin
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Knowles, Nigel Graham, Sir
    Company Director born in February 1956
    Individual (51 offsprings)
    Officer
    2016-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Woolf, Matthew Robert
    Commodity Trader born in June 1977
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Storozheva Golovushkina, Elena
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Watkins, Giles St John
    Consultant born in October 1967
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Ponting, Roger Brian
    Accountant born in February 1965
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2005-12-01 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 13
    Stanley, Lauren Eve
    Trainee Solicitor born in April 1982
    Individual
    Officer
    2005-11-18 ~ 2005-12-01
    OF - Director → CIF 0
    Stanley, Lauren Eve
    Individual
    Officer
    2005-11-18 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 14
    Macmillan, Stephen John
    Company Director born in June 1963
    Individual
    Officer
    2016-08-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 15
    Branch, Christopher John
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 16
    Forbes, James Alexander
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Katz, Stephen Ronald
    Company President born in August 1942
    Individual
    Officer
    2014-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Walker, Michael, Professor
    Academic born in January 1947
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Colmer, Thomas
    Solicitor born in October 1974
    Individual
    Officer
    2005-11-29 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Black, Stanley Thomson
    Company Director born in January 1966
    Individual
    Officer
    2016-08-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-11-02 ~ 2005-11-18
    PE - Nominee Director → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-11-02 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASSWALL HOLDINGS LIMITED

Previous name
STYLISH LIMITED - 2013-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Fixed Assets - Investments
53,623,880 GBP2024-03-31
50,763,413 GBP2023-03-31
Fixed Assets
53,623,880 GBP2024-03-31
50,763,413 GBP2023-03-31
Debtors
Current
1,029 GBP2024-03-31
719 GBP2023-03-31
Cash at bank and in hand
2,820,075 GBP2024-03-31
1,074,384 GBP2023-03-31
Current Assets
2,821,104 GBP2024-03-31
1,075,103 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,851 GBP2024-03-31
-6,351 GBP2023-03-31
Net Current Assets/Liabilities
2,674,253 GBP2024-03-31
1,068,752 GBP2023-03-31
Total Assets Less Current Liabilities
56,298,133 GBP2024-03-31
51,832,165 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,835,344 GBP2024-03-31
Net Assets/Liabilities
51,462,789 GBP2024-03-31
51,832,165 GBP2023-03-31
Equity
Called up share capital
114,452 GBP2024-03-31
114,338 GBP2023-03-31
106,175 GBP2022-04-01
Share premium
43,642,014 GBP2024-03-31
43,634,201 GBP2023-03-31
40,190,003 GBP2022-04-01
Other miscellaneous reserve
9,932,689 GBP2024-03-31
9,932,689 GBP2023-03-31
9,932,689 GBP2022-04-01
Retained earnings (accumulated losses)
-2,226,366 GBP2024-03-31
-1,849,063 GBP2023-03-31
-1,826,401 GBP2022-04-01
Profit/Loss
-377,303 GBP2023-04-01 ~ 2024-03-31
-22,662 GBP2022-04-01 ~ 2023-03-31
Equity
51,462,789 GBP2024-03-31
51,832,165 GBP2023-03-31
48,402,466 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-377,303 GBP2023-04-01 ~ 2024-03-31
-22,662 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
156 GBP2023-04-01 ~ 2024-03-31
8,163 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,965 GBP2023-04-01 ~ 2024-03-31
3,452,361 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-04-01 ~ 2024-03-31
Other Debtors
Current
1,029 GBP2024-03-31
719 GBP2023-03-31
Cash and Cash Equivalents
2,820,075 GBP2024-03-31
1,074,384 GBP2023-03-31
Amounts owed to group undertakings
Current
101,029 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,822 GBP2024-03-31
6,350 GBP2023-03-31
Creditors
Current
146,851 GBP2024-03-31
6,351 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,835,344 GBP2024-03-31
Creditors
Non-current
4,835,344 GBP2024-03-31
Total Borrowings
4,835,344 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,415,587 shares2024-03-31
11,400,587 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
296 shares2024-03-31
332 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GLASSWALL HOLDINGS LIMITED
    Info
    STYLISH LIMITED - 2013-09-19
    Registered number 05610051
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GLASSWALL HOLDINGS LIMITED
    S
    Registered number 05610051
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STUDIO PRODUCTIONS LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,268 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PRIZE FIGHTER LIMITED - 2006-03-16
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    641,933 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.