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 3
  • 1
    Ms Naomi Murtagh
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Eugene Anthony
    Tax Adviser born in June 1964
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mcquillan, Eugene Anthony
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Grant, Edward
    Investment Advisor born in January 1972
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Murtagh, Paul Gerard
    Business Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2023-06-20
    OF - Director → CIF 0
    Murtagh, Paul
    Business Consultant
    Individual (6 offsprings)
    Officer
    2006-09-05 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Mr Eugene Murtagh
    Born in June 1942
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HC SECRETARIES LIMITED
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2006-09-08 ~ 2024-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENMANSION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1,242,312 GBP2023-12-31
1,242,312 GBP2022-12-31
Cash at bank and in hand
245 GBP2023-12-31
244 GBP2022-12-31
Current Assets
1,242,557 GBP2023-12-31
1,242,556 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,386,638 GBP2023-12-31
-4,386,638 GBP2022-12-31
Net Current Assets/Liabilities
-3,144,081 GBP2023-12-31
-3,144,082 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,144,181 GBP2023-12-31
-3,144,182 GBP2022-12-31
Equity
-3,144,081 GBP2023-12-31
-3,144,082 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • GLENMANSION HOLDINGS LIMITED
    Info
    Registered number 05925384
    First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WE
    Private Limited Company incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.