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 8
  • 1
    Smith, Andrew Paul
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Farooq, Junaid
    Structural Engineer born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 3
    Gell, Howard Paul
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - director → CIF 0
  • 4
    George, Hylton Bernard
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 5
    Birch, John Gordon
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - director → CIF 0
  • 6
    Foxall, Timothy Paul
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 7
    Hanlon, John Andrew
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 8
    3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -207,998 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-11 ~ now
    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
parent relation
Company in focus

GLANVILLE HOLDING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,696,385 GBP2024-03-31
3,696,385 GBP2023-03-31
Fixed Assets
3,696,385 GBP2024-03-31
3,696,385 GBP2023-03-31
Debtors
Current
3,922,720 GBP2024-03-31
3,922,720 GBP2023-03-31
Cash at bank and in hand
500 GBP2024-03-31
500 GBP2023-03-31
Current Assets
3,923,220 GBP2024-03-31
3,923,220 GBP2023-03-31
Total Assets Less Current Liabilities
7,619,605 GBP2024-03-31
7,619,605 GBP2023-03-31
Net Assets/Liabilities
7,619,605 GBP2024-03-31
7,619,605 GBP2023-03-31
Equity
Called up share capital
1,371,432 GBP2024-03-31
1,371,432 GBP2023-03-31
1,371,432 GBP2022-04-01
Retained earnings (accumulated losses)
6,248,173 GBP2024-03-31
6,248,173 GBP2023-03-31
6,248,173 GBP2022-04-01
Equity
7,619,605 GBP2024-03-31
7,619,605 GBP2023-03-31
7,619,605 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
3,922,720 GBP2024-03-31
3,922,720 GBP2023-03-31
Cash and Cash Equivalents
500 GBP2024-03-31
500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,371,432 shares2024-03-31
1,371,432 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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
Active 1
  • 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
    Corporate (10 parents)
    Equity (Company account)
    6,352,843 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.