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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 7
  • 1
    Mr Marc Kurt Ostheimer
    Born in July 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macinnes, Marion Theresa
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    2017-07-11 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-06-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    2018-12-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2010-07-05 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2010-07-05 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 7
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLITSON LIMITED

Period: 2010-06-23 ~ 2022-07-05
Company number: 07292684
Registered name
GLITSON LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Investment Property
770,733 GBP2020-12-31
770,733 GBP2019-12-31
Cash at bank and in hand
3,473 GBP2020-12-31
5,407 GBP2019-12-31
Net Current Assets/Liabilities
-10,515 GBP2020-12-31
2,930 GBP2019-12-31
Total Assets Less Current Liabilities
760,218 GBP2020-12-31
773,663 GBP2019-12-31
Net Assets/Liabilities
750,621 GBP2020-12-31
764,066 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
750,620 GBP2020-12-31
764,065 GBP2019-12-31
Equity
750,621 GBP2020-12-31
764,066 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investment Property - Fair Value Model
770,733 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,018 GBP2020-12-31
2,477 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,445 GBP2020-01-01 ~ 2020-12-31

  • GLITSON LIMITED
    Info
    Registered number 07292684
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 and dissolved on 2022-07-05 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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