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
    Richards, Colin Bryan
    Director born in January 1969
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ESTANTE 029 LIMITED - 2017-06-01
    Hollanden Park Coldharbour Lane, Hildenborough, Tonbridge, England, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Norman, Andrew Douglas
    Chief Executive Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Knowles, Andrew Mark
    Estates & Property Director born in February 1966
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Florschutz, Gerhard Ulrich, Dr
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Dr Gerhard Ulrich Florschutz
    Born in February 1944
    Individual (14 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-08-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dissanayake, Pradeep Lasitha
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Florschutz, Elizabeth Anne
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Elizabeth Anne Florschutz
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2017-08-25 ~ 2017-08-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Walsh, Christina Anne
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Wood, Andrew Simon
    Finance Director born in May 1962
    Individual (7 offsprings)
    Officer
    2011-07-25 ~ 2013-02-14
    OF - Director → CIF 0
  • 9
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    2019-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Cole, David John
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2011-02-09 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Sargeant, Gina Louise
    Operations Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Salter, Mark
    Investment Manager born in September 1966
    Individual (37 offsprings)
    Officer
    2011-01-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Wilson-kilgour, Julie Dawn
    Business Development Director born in July 1977
    Individual
    Officer
    2011-05-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Shelford, Tom
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2011-02-09 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ 2017-08-25
    OF - Director → CIF 0
  • 16
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    One, Eagle Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLENSIDE CARE GROUP LIMITED

Standard Industrial Classification
86101 - Hospital Activities
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
13,620,991 GBP2017-12-31
Debtors
13,615,119 GBP2017-12-31
Net Current Assets/Liabilities
-25,000,000 GBP2018-12-31
-11,384,881 GBP2017-12-31
Total Assets Less Current Liabilities
-25,000,000 GBP2018-12-31
2,236,110 GBP2017-12-31
Equity
Called up share capital
10,076 GBP2018-12-31
10,076 GBP2017-12-31
9,850 GBP2017-03-31
Share premium
22,600,349 GBP2018-12-31
22,600,349 GBP2017-12-31
Retained earnings (accumulated losses)
-49,110,425 GBP2018-12-31
-21,874,315 GBP2017-12-31
-20,915,430 GBP2017-03-31
Equity
-26,500,000 GBP2018-12-31
736,110 GBP2017-12-31
-16,003,227 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
-1,737,036 GBP2017-04-01 ~ 2017-12-31
Profit/Loss
-27,236,110 GBP2018-01-01 ~ 2018-12-31
-1,737,036 GBP2017-04-01 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
226 GBP2017-04-01 ~ 2017-12-31
Issue of Equity Instruments
22,600,575 GBP2017-04-01 ~ 2017-12-31
Investments in Subsidiaries
13,620,991 GBP2017-12-31
Cost valuation
13,620,991 GBP2017-12-31
Amounts Owed By Related Parties
13,615,119 GBP2017-12-31
Debtors
Current
13,615,119 GBP2017-12-31
Amounts Owed to Related Parties
25,000,000 GBP2018-12-31
25,000,000 GBP2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,500,000 GBP2018-12-31
1,500,000 GBP2017-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2018-12-31
1,500,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
23,585,575 shares2018-12-31
23,585,575 shares2017-12-31
Related profiles found in government register
  • GLENSIDE CARE GROUP LIMITED
    Info
    Registered number 07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria CA3 0JW
    Private Limited Company incorporated on 2011-01-25 and dissolved on 2023-04-13 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • GLENSIDE CARE GROUP LIMITED
    S
    Registered number 07505006
    Hollanden Park, Coldharbour Lane, Hildenborough, Kent, England, TN11 9LE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.