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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 1
  • Church, Philip Stuart
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
    Mr Philip Stuart Church
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Church, Wai-ling
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

GLAUCOPHANE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
11,306 GBP2024-03-31
311,755 GBP2023-03-31
Current Assets
1,047,498 GBP2024-03-31
819,875 GBP2023-03-31
Creditors
Current
-4,823 GBP2024-03-31
Net Current Assets/Liabilities
1,042,675 GBP2024-03-31
819,875 GBP2023-03-31
Total Assets Less Current Liabilities
1,053,981 GBP2024-03-31
1,131,630 GBP2023-03-31
Net Assets/Liabilities
1,052,865 GBP2024-03-31
1,130,646 GBP2023-03-31
Equity
1,052,865 GBP2024-03-31
1,130,646 GBP2023-03-31

Related profiles found in government register
  • GLAUCOPHANE LTD
    Info
    Registered number 08421050
    icon of address54 Thorpe Road, Norwich, Norfolk NR1 1RY
    Private Limited Company incorporated on 2013-02-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • GLAUCOPHANE LTD
    S
    Registered number 08421050
    icon of address54 Thorpe Road, Norwich, Norfolk, England, NR1 1RY
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IWD (GB) LTD - 2013-01-28
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    198,313 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address54 Thorpe Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,511 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.