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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 13
  • 1
    Bott, Peter William
    Businessman born in January 1940
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Peter William Bott
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daunivalu, Suluo Magitilailai
    Research Fellow born in December 1982
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Ritson, Simon David
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Mikelli, Christoforos
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Christoforos Mikellis
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2018-06-12 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 5
    Widdicombe, Nan
    Consultant born in February 1957
    Individual (52 offsprings)
    Officer
    2013-02-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Mr Antonio Mavica
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Allen, Bianca Ann
    Company Director born in June 1993
    Individual (81 offsprings)
    Officer
    2013-12-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2009-03-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    GROSVENOR CORPORATION SA
    GROSVENOR HOMES (SW) LIMITED 05620815
    3-j Calle Blancos, Avenida Las Rosas, San Jose, Costa Rica
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    QAS SECRETARIES LIMITED
    03336868
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2005-11-11 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2013-12-11 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENSTAR LIMITED

Period: 2005-11-11 ~ 2021-06-22
Company number: 05620654
Registered name
GLENSTAR LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
975,303 EUR2018-11-30
26,830 EUR2017-11-30
Cash at bank and in hand
560,475 EUR2018-11-30
Current Assets
1,535,778 EUR2018-11-30
26,830 EUR2017-11-30
Net Assets/Liabilities
-937,655 EUR2018-11-30
20,410 EUR2017-11-30
Equity
Called up share capital
3 EUR2018-11-30
3 EUR2017-11-30
Retained earnings (accumulated losses)
-937,658 EUR2018-11-30
20,407 EUR2017-11-30
Equity
-937,655 EUR2018-11-30
20,410 EUR2017-11-30
Trade Debtors/Trade Receivables
171,136 EUR2018-11-30
Prepayments
2,815 EUR2018-11-30
608 EUR2017-11-30
Other Debtors
801,352 EUR2018-11-30
26,222 EUR2017-11-30
Debtors
Current
975,303 EUR2018-11-30
26,830 EUR2017-11-30
Trade Creditors/Trade Payables
1,540,073 EUR2018-11-30
1,344 EUR2017-11-30
Taxation/Social Security Payable
4,404 EUR2017-11-30
Other Creditors
933,360 EUR2018-11-30
672 EUR2017-11-30
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-11-30
2 shares2017-11-30

  • GLENSTAR LIMITED
    Info
    Registered number 05620654
    Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 and dissolved on 2021-06-22 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.