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 2
  • 1
    Thompson, Philip George
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    DIGITAL SUN LIMITED - 2006-01-25
    C/o Steffco Limited, 78, Armley Road, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Green, David Malcolm
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Fairhurst, Graham
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2017-08-04
    OF - Director → CIF 0
    Fairhurst, Graham
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Secretary → CIF 0
    Mr Graham Fairhurst
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Best, Susan Elizabeth
    Individual
    Officer
    2008-06-17 ~ 2017-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GLAD HOLDINGS LIMITED

Previous name
TEBAYS LIMITED - 2012-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLAD HOLDINGS LIMITED
    Info
    TEBAYS LIMITED - 2012-05-23
    Registered number 06511871
    C/o Steffco Limited, 78, Armley Road, Leeds LS12 2EJ
    Private Limited Company incorporated on 2008-02-21 and dissolved on 2022-04-12 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • GLAD HOLDINGS LIMITED
    S
    Registered number 06511871
    4, The Sidings, Station Road Guiseley, Leeds, West Yorkshire, United Kingdom, LS20 8BX
    UNITED KINGDOM
    CIF 1
  • GLAD HOLDINGS LIMITED
    S
    Registered number 06511871
    78 Armley Road, Armley Road, Leeds, England, LS12 2EJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 The Sidings, Station Road Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    PETER TEBAY LIMITED - 2012-06-01
    C/o Steffco Limited, 78, Armley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.