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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hughes, Philip
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2017-06-13 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Waters, Nicholas Paul
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2023-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Creighton, Mark Gordon
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2017-06-13 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Romijn, Dennis
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2020-10-10 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Connelly, James Alexander Robert
    Born in January 1986
    Individual (18 offsprings)
    Officer
    2018-08-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Smales, Dominic Mark
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2014-02-19 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Dominic Mark Smales
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Sperrin, Nicholas Stephen
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2021-10-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 13
    Moberly, Andrew John
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 14
    Iskas, Michail
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Smales, Caroline
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2017-06-13
    OF - Director → CIF 0
    Mrs Caroline Smales
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2017-06-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLEAM GROUP LIMITED

Period: 2014-02-19 ~ 2024-10-23
Company number: 08901268
Registered name
GLEAM GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24
Due to be dissolved on 2024-10-23
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
387 GBP2016-12-31
1,106 GBP2016-02-29
Debtors
Current
291,020 GBP2016-12-31
313,000 GBP2016-02-29
Cash at bank and in hand
127,900 GBP2016-12-31
Current Assets
418,920 GBP2016-12-31
313,000 GBP2016-02-29
Creditors
Current, Amounts falling due within one year
-807 GBP2016-12-31
-323,558 GBP2016-02-29
Net Current Assets/Liabilities
418,113 GBP2016-12-31
-10,558 GBP2016-02-29
Net Assets/Liabilities
418,500 GBP2016-12-31
-9,452 GBP2016-02-29
Equity
Called up share capital
400 GBP2016-12-31
400 GBP2016-02-29
Retained earnings (accumulated losses)
418,100 GBP2016-12-31
-9,852 GBP2016-02-29
Equity
418,500 GBP2016-12-31
-9,452 GBP2016-02-29
Amounts invested in assets
Non-current
387 GBP2016-12-31
1,106 GBP2016-02-29
Amounts Owed by Group Undertakings
Current
105,200 GBP2016-12-31
Other Debtors
Current
148,820 GBP2016-12-31
313,000 GBP2016-02-29
Amount of corporation tax that is recoverable
Current
37,000 GBP2016-12-31
Amounts owed to group undertakings
Current
322,752 GBP2016-02-29
Creditors
Current
807 GBP2016-12-31
323,558 GBP2016-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
02016-03-01 ~ 2016-12-31
Related profiles found in government register
  • GLEAM GROUP LIMITED
    Info
    Registered number 08901268
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 and dissolved on 2024-10-23 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
  • GLEAM GROUP LIMITED
    S
    Registered number 08901268
    2nd Floor Waverley House, 7-12 Noel Street, London, England, United Kingdom, W1F 8GQ
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, England & Wales
    CIF 1
  • GLEAM GROUP LIMITED
    S
    Registered number 08901268
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • GLEAM GROUP LIMITED
    S
    Registered number 08901268
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 4
  • GLEAM GROUP LIMITED
    S
    Registered number 08901268
    2nd Floor Waverley House, Noel Street, London, England, W1F 8GQ
    Private Limited Company in Companies House, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    GLEAM DIGITAL LIMITED
    07154698
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
    08961881
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GLEAM FUTURES LIMITED
    - now 08135577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    GLEAM TALENT NETWORKS LIMITED - 2012-07-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STRIPPED BEAR LIMITED
    - now 09038625
    GROUND FLOOR ENTERTAINMENT LTD - 2015-11-18
    C/o Gleam Futures, 20 Triton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE CREATOR STORE LIMITED
    10072753
    C/o Gleam Futures Ltd, 6th Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.