logo
explain how to read the page

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 11
  • 1
    French, John Frederick
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Birch, John Gordon
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 3
    George, Hylton Bernard
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Roy Stanley
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 5
    Edge, Christopher
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Foxall, Timothy Paul
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Farooq, Junaid
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hanlon, John Andrew
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Gell, Howard Paul
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Andrew Paul
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 11
    GLANVILLE FUTURES LIMITED
    12302240
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLANVILLE HOLDING LIMITED

Period: 2011-03-22 ~ now
Company number: 07573930
Registered name
GLANVILLE HOLDING LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,500,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,500,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,500,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,696,385 GBP2025-03-31
3,696,385 GBP2024-03-31
Debtors
0 GBP2025-03-31
3,922,720 GBP2024-03-31
Cash at bank and in hand
500 GBP2025-03-31
500 GBP2024-03-31
Net Current Assets/Liabilities
500 GBP2025-03-31
3,923,220 GBP2024-03-31
Total Assets Less Current Liabilities
3,696,885 GBP2025-03-31
7,619,605 GBP2024-03-31
Equity
Called up share capital
1,371,432 GBP2025-03-31
1,371,432 GBP2024-03-31
1,371,432 GBP2023-03-31
Retained earnings (accumulated losses)
2,325,453 GBP2025-03-31
6,248,173 GBP2024-03-31
6,248,173 GBP2023-03-31
Equity
3,696,885 GBP2025-03-31
7,619,605 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,500,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,422,720 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
3,922,720 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,371,432 shares2025-03-31
1,371,432 shares2024-03-31

Related profiles found in government register
  • GLANVILLE HOLDING LIMITED
    Info
    Registered number 07573930
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • GLANVILLE HOLDING LIMITED
    S
    Registered number 07573930
    3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, United Kingdom, HP2 7TE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLANVILLE CONSULTANTS LIMITED
    - now 01912317
    GLANVILLE & ASSOCIATES LIMITED - 1998-08-03
    GLANVILLE & ASSOCIATES (OXFORD) LIMITED - 1991-11-13
    GLANVILLE & ASSOCIATES LIMITED - 1988-10-28
    PREAVON LIMITED - 1985-08-01
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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