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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
Active 1
  • Mccarthy, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mccarthy, James Anthony
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Meyrick Cliffs Services Ltd
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 3
    Perseh, Rafigheh
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2007-09-13
    OF - Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-13 ~ 2007-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENHAVEN LIMITED

Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • GLENHAVEN LIMITED
    Info
    Registered number 06370884
    icon of address1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 3 months). The company status is Live but receiver manager on at least one charge.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.