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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 9
  • 1
    Gray, Timothy John
    Born in November 1968
    Individual (30 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Tattersdill, Paul John
    It Services born in October 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Haining, William James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Dean Stephen
    It Services born in May 1981
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Goodman, Jackie Anne
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 6
    Mrs Jackie Goodman
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Goodman, Richard Milford
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mr Richard Milford Goodman
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-31
    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
  • 8
    COLANDER TECHNOLOGY LIMITED
    10852334
    Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-06 ~ 2024-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    GLU HOLDINGS LIMITED
    - now 12204868
    GLU GROUP LIMITED - 2024-08-08 12204868 05789358
    4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLU GROUP LIMITED

Period: 2024-08-12 ~ now
Company number: 05789358
Registered names
GLU GROUP LIMITED - now 12204868
GLU-CX LIMITED - 2024-08-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
9,812 GBP2024-03-31
38,062 GBP2023-03-31
Property, Plant & Equipment
759 GBP2024-03-31
2,705 GBP2023-03-31
Fixed Assets
10,571 GBP2024-03-31
40,767 GBP2023-03-31
Debtors
633,367 GBP2024-03-31
697,188 GBP2023-03-31
Cash at bank and in hand
1,279 GBP2024-03-31
31,698 GBP2023-03-31
Current Assets
634,646 GBP2024-03-31
728,886 GBP2023-03-31
Net Current Assets/Liabilities
39,520 GBP2024-03-31
-28,876 GBP2023-03-31
Total Assets Less Current Liabilities
50,091 GBP2024-03-31
11,891 GBP2023-03-31
Net Assets/Liabilities
49,891 GBP2024-03-31
11,891 GBP2023-03-31
Equity
Called up share capital
204 GBP2024-03-31
204 GBP2023-03-31
Retained earnings (accumulated losses)
49,687 GBP2024-03-31
11,687 GBP2023-03-31
Equity
49,891 GBP2024-03-31
11,891 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,732 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,973 GBP2024-03-31
6,027 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
759 GBP2024-03-31
2,705 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
261,421 GBP2024-03-31
358,936 GBP2023-03-31
Amounts Owed By Related Parties
186,925 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
185,021 GBP2024-03-31
338,252 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
633,367 GBP2024-03-31
697,188 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,130 GBP2024-03-31
262,081 GBP2023-03-31
Amounts owed to group undertakings
Current
21,259 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,046 GBP2024-03-31
30,875 GBP2023-03-31
Other Creditors
Current
179,691 GBP2024-03-31
464,806 GBP2023-03-31
Creditors
Current
595,126 GBP2024-03-31
757,762 GBP2023-03-31

Related profiles found in government register
  • GLU GROUP LIMITED
    Info
    GLU-CX LIMITED - 2024-08-12
    THE IT SUITE LIMITED - 2024-08-12
    Registered number 05789358
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLU-CX LIMITED
    S
    Registered number 05789358
    4500, Parkway, Solent Business Park Whiteley, Fareham, Hampshire, England, PO15 7AZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTUM EVOLVE LIMITED - now
    GLU PEOPLE LIMITED
    - 2022-05-16 12204873
    23-27 Bolton Street, Chorley, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-22 ~ 2022-05-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.