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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 2
Ceased 7
  • 1
    Howard, James Eric Ronald
    Born in December 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 4
    Tindley, George William
    Chartered Surveyor born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Company Director born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Hordern, Nicola Dawn
    Chartered Certified Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    icon of address33 Margaret Street, Margaret Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLEN HOUSE LIMITED

Previous name
55NS LIMITED - 2014-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current, Amounts falling due within one year
-150 GBP2024-03-31
-150 GBP2023-03-31
Net Current Assets/Liabilities
-150 GBP2024-03-31
-150 GBP2023-03-31
Total Assets Less Current Liabilities
-150 GBP2024-03-31
-150 GBP2023-03-31
Net Assets/Liabilities
-150 GBP2024-03-31
-150 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
11,874,998 GBP2024-03-31
11,874,998 GBP2023-03-31
Retained earnings (accumulated losses)
-11,875,150 GBP2024-03-31
-11,875,150 GBP2023-03-31
Equity
-150 GBP2024-03-31
-150 GBP2023-03-31
Amounts owed to group undertakings
Current
150 GBP2024-03-31
150 GBP2023-03-31
Creditors
Current
150 GBP2024-03-31
150 GBP2023-03-31

Related profiles found in government register
  • GLEN HOUSE LIMITED
    Info
    55NS LIMITED - 2014-02-20
    Registered number 08633296
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • GLEN HOUSE LIMITED
    S
    Registered number 8633296
    icon of address33, Margaret Street, London, United Kingdom, W1G 0JD
    CIF 1
  • GLEN HOUSE LIMITED
    S
    Registered number missing
    icon of address33 Margaret Street, Margaret Street, London, England, W1G 0JD
    Limited Company
    CIF 2
  • HO SUNG LEE
    S
    Registered number missing
    icon of addressKeb Hana Bank, Level 13, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    PUBLIC LIMITED
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    55 NEWMAN STREET DEVELOPMENT LLP - 2014-02-20
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,653,020 GBP2024-03-31
    Officer
    icon of calendar 2013-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressKeb Hana Bank 35 Eulji-ro, Jung-gu, Seoul, Seoul, South Korea
    Registered Corporate (1 parent)
    Officer
    Responsible for president & ceo
    icon of calendar 2023-01-29 ~ now
    CIF 3 - Managing Officer → ME
Ceased 1
  • 55 NEWMAN STREET DEVELOPMENT LLP - 2014-02-20
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,653,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    CIF 2 - Ownership of voting rights - 75% or more OE

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