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 5
  • 1
    Morpeth, Tony
    Company Director born in September 1956
    Individual (31 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Robert
    Director born in August 1943
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Daniel James
    Director born in February 1979
    Individual (56 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Daniel James Rubin
    Born in February 1979
    Individual (56 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Partridge, Keith Brian
    Accountant
    Individual (53 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubin, Susan Lorraine
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cohen, Stanley Solomon
    Company Director born in July 1926
    Individual
    Officer
    2005-12-22 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Stanley Solomon Cohen
    Born in July 1926
    Individual
    Person with significant control
    2016-12-13 ~ 2018-09-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harris, Mark Jonathan
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Director
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 3
    Cohen, Joy Audrey
    Company Director born in March 1930
    Individual
    Officer
    2005-12-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    2005-12-22 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-12-13 ~ 2005-12-22
    PE - Director → CIF 0
  • 6
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-12-13 ~ 2005-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENMORE HOLDINGS LIMITED

Previous name
MEAUJO (717) LIMITED - 2006-04-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Investment Property
250,000 GBP2023-12-31
600,000 GBP2022-12-31
Debtors
10,825,885 GBP2023-12-31
4,156,724 GBP2022-12-31
Cash at bank and in hand
2,386,762 GBP2023-12-31
10,817,921 GBP2022-12-31
Current Assets
35,028,810 GBP2023-12-31
34,166,138 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,655,087 GBP2023-12-31
-1,437,074 GBP2022-12-31
Net Current Assets/Liabilities
33,373,723 GBP2023-12-31
32,729,064 GBP2022-12-31
Total Assets Less Current Liabilities
33,623,723 GBP2023-12-31
33,329,064 GBP2022-12-31
Net Assets/Liabilities
33,610,629 GBP2023-12-31
33,291,469 GBP2022-12-31
Equity
Called up share capital
236 GBP2023-12-31
236 GBP2022-12-31
Capital redemption reserve
84 GBP2023-12-31
84 GBP2022-12-31
37,595 GBP2021-12-31
Other miscellaneous reserve
111,906 GBP2023-12-31
285,784 GBP2022-12-31
Retained earnings (accumulated losses)
33,498,403 GBP2023-12-31
33,005,365 GBP2022-12-31
Equity
33,610,629 GBP2023-12-31
33,291,469 GBP2022-12-31
Investment Property - Fair Value Model
250,000 GBP2023-12-31
600,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-350,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
151,955 GBP2023-12-31
183,679 GBP2022-12-31
Prepayments/Accrued Income
Current
397,353 GBP2023-12-31
447,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,855 GBP2023-12-31
120,654 GBP2022-12-31
Corporation Tax Payable
Current
122,893 GBP2023-12-31
491,061 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
917,724 GBP2023-12-31
286,949 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLENMORE HOLDINGS LIMITED
    Info
    MEAUJO (717) LIMITED - 2006-04-26
    Registered number 05653127
    Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 2005-12-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GLENMORE HOLDINGS LTD
    S
    Registered number missing
    38, Wigmore Street, London, England, W1U 2RU
    Limited Company
    CIF 1
  • GLENMORE HOLDINGS LTD
    S
    Registered number 05653127
    38, Wigmore Street, London, England, W1U 2RU
    Limited Company in Companies House England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    GLENMORE SWINDON LIMITED - 2014-07-09
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    18,695 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    16,019 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    GLENMORE INVESTMENTS LIMITED - 2006-01-11
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -675,633 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    14,575 GBP2020-12-31
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    16,098 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    41,724 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    GLENMORE MANAGEMENT (BRISLINGTON) LTD LTD - 2022-12-02
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    34,437 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    13,841 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,744 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    14,124 GBP2023-12-31
    Person with significant control
    2016-07-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    20,135 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    22,173 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,241 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,221 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ 2021-02-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED - 2014-05-21
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ 2021-02-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    89 GBP2023-12-31
    Person with significant control
    2019-02-13 ~ 2024-03-12
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ 2024-03-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,221 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ 2019-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE

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