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 3
  • 1
    Mrs Batsheva Frenkel
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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
  • 2
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    Mathers, Charles Rodney
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2013-04-26 ~ now
    OF - director → CIF 0
    Mr Charles Rodney Mathers
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Mr Andre Frenkel
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pettit, Matthew
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2024-12-02
    OF - secretary → CIF 0
  • 4
    24, De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GLENDALE HOLDINGS LIMITED

Previous name
GLENDALE HDGS LIMITED - 2015-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,188,002 GBP2023-05-31
2,188,002 GBP2022-05-31
Equity
Called up share capital
125 GBP2023-05-31
125 GBP2022-05-31
Retained earnings (accumulated losses)
2,187,877 GBP2023-05-31
2,187,877 GBP2022-05-31
Equity
2,188,002 GBP2023-05-31
2,188,002 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
2,188,002 GBP2023-05-31
2,188,002 GBP2022-05-31

Related profiles found in government register
  • GLENDALE HOLDINGS LIMITED
    Info
    GLENDALE HDGS LIMITED - 2015-09-04
    Registered number 08505493
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2013-04-26 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GLENDALE HOLDINGS LIMITED
    S
    Registered number 08505493
    Unit 7, Hawthorne Road, Staines-upon-thames, England, TW18 3AY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Cloister House, New Bailey Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.