logo
explain how to read the page

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 9
  • 1
    Hordern, Nicola Dawn
    Chartered Certified Accountant born in February 1971
    Individual (17 offsprings)
    Officer
    2014-09-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Howard, James Eric Ronald
    Born in December 1980
    Individual (36 offsprings)
    Officer
    2015-07-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 4
    Tindley, George William
    Chartered Surveyor born in November 1958
    Individual (39 offsprings)
    Officer
    2013-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-08-22 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Company Director born in May 1975
    Individual (270 offsprings)
    Officer
    2018-07-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 8
    James, Richard Andrew
    Finance Director born in February 1966
    Individual (38 offsprings)
    Officer
    2013-08-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 9
    PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP
    OC371612
    33 Margaret Street, Margaret Street, London, England
    Active Corporate (3 parents, 8 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

Period: 2014-02-20 ~ now
Company number: 08633296
Registered names
GLEN HOUSE LIMITED - now
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
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-01 (12 years 7 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
    33, Margaret Street, London, United Kingdom, W1G 0JD
    CIF 1
  • GLEN HOUSE LIMITED
    S
    Registered number missing
    33 Margaret Street, Margaret Street, London, England, W1G 0JD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GLEN HOUSE DEVELOPMENT LLP
    - now OC386967
    55 NEWMAN STREET DEVELOPMENT LLP
    - 2014-02-20 OC386967
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-08-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.