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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
Active 4
  • 1
    Brown, Ian Christopher
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mc Hale, Patrick
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Mc Hale, Patrick
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Matt
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 4
    I360 CYBER LTD
    icon of addressUnit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,312,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ 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
Ceased 3
  • 1
    Rooney, Sean
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Goulding, Eoin
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-05-25
    OF - Director → CIF 0
    icon of calendar 2012-05-25 ~ 2024-01-01
    OF - Director → CIF 0
    Eoin, Goulding
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-05-25
    OF - Secretary → CIF 0
    Goulding, Eoin
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2021-06-21
    OF - Secretary → CIF 0
    Mr Eoin Goulding
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walsh, Anthony
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2019-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GLEELATION UK LIMITED

Previous name
INTEGRITY COMMUNICATIONS LTD - 2024-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
20,505 GBP2024-01-01 ~ 2024-12-31
1,305,476 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
136,051 GBP2024-12-31
265,966 GBP2023-12-31
Cash at bank and in hand
306,921 GBP2024-12-31
292,307 GBP2023-12-31
Current Assets
442,972 GBP2024-12-31
558,273 GBP2023-12-31
Net Current Assets/Liabilities
-2,967,961 GBP2024-12-31
-2,988,465 GBP2023-12-31
Total Assets Less Current Liabilities
-2,967,961 GBP2024-12-31
-2,988,465 GBP2023-12-31
Net Assets/Liabilities
-5,391,471 GBP2024-12-31
-5,411,976 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
199,693 GBP2024-12-31
199,693 GBP2023-12-31
Retained earnings (accumulated losses)
-5,592,164 GBP2024-12-31
-5,612,669 GBP2023-12-31
Equity
-5,391,471 GBP2024-12-31
-5,411,976 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
136,051 GBP2024-12-31
42,549 GBP2023-12-31
Other Debtors
Current
8,352 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
215,065 GBP2023-12-31
Bank Overdrafts
-28,756 GBP2024-12-31
Cash and Cash Equivalents
278,165 GBP2024-12-31
292,307 GBP2023-12-31
Bank Overdrafts
Current
28,756 GBP2024-12-31
Amounts owed to group undertakings
Current
3,382,177 GBP2024-12-31
3,526,699 GBP2023-12-31
Other Creditors
Current
20,039 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,423,510 GBP2024-12-31
2,423,511 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLEELATION UK LIMITED
    Info
    INTEGRITY COMMUNICATIONS LTD - 2024-01-09
    Registered number 08083436
    icon of addressUnit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GLEELATION UK LIMITED
    S
    Registered number 08083436
    icon of addressUnit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom, N11 2NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -213,895 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.