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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 8
  • 1
    Lamb, Joanne
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Dau, Sandip Kaur, Dr
    Born in May 1982
    Individual (89 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Harston, Beverley Jayne
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2025-11-25
    OF - Director → CIF 0
    Mrs Beverley Jayne Harston
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    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
  • 4
    Lamb, Matthew St John, Dr
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2025-11-25
    OF - Director → CIF 0
    Dr Matthew St John Lamb
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 5
    Harston, Brandon
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-11-25
    OF - Secretary → CIF 0
  • 6
    Harston, Dale
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Gill, Harpreet Singh
    Born in May 1981
    Individual (89 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    ENVISAGE DENTAL UK LIMITED
    - now 09315294
    ASHOKA CAPITAL LIMITED - 2018-11-05
    Devonshire House Office 129, Wade Road, Basingstoke, England
    Active Corporate (6 parents, 69 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENDAIR FINANCE HOLDINGS LIMITED

Period: 2014-03-28 ~ now
Company number: 08964410
Registered name
GLENDAIR FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,026,000 GBP2024-03-31
2,026,000 GBP2023-03-31
Debtors
783 GBP2023-03-31
Creditors
Current
50,650 GBP2024-03-31
44,474 GBP2023-03-31
Net Current Assets/Liabilities
-50,650 GBP2024-03-31
-43,691 GBP2023-03-31
Total Assets Less Current Liabilities
1,975,350 GBP2024-03-31
1,982,309 GBP2023-03-31
Equity
Called up share capital
819,700 GBP2024-03-31
819,700 GBP2023-03-31
Share premium
199,800 GBP2024-03-31
199,800 GBP2023-03-31
Retained earnings (accumulated losses)
955,850 GBP2024-03-31
962,809 GBP2023-03-31
Equity
1,975,350 GBP2024-03-31
1,982,309 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,026,000 GBP2023-03-31
Investments in Group Undertakings
2,026,000 GBP2024-03-31
2,026,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
783 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
6,117 GBP2024-03-31
Other Creditors
Current
599 GBP2024-03-31
539 GBP2023-03-31

Related profiles found in government register
  • GLENDAIR FINANCE HOLDINGS LIMITED
    Info
    Registered number 08964410
    129 Devonshire House Wade Road, Basingstoke RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • GLENDAIR FINANCE HOLDINGS LIMITED
    S
    Registered number 08964410
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • GLENDAIR FINANCE HOLDINGS LIMITED
    S
    Registered number 08964410
    The Surgery, Limes Avenue, Alfreton, Derbyshire, England, DE55 7DW
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • GLENDAIR FINANCE HOLDINGS LIMITED
    S
    Registered number 08964410
    The Surgery, Limes Avenue, Alfreton, Derbyshire, United Kingdom, DE55 7DW
    Limited Company By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLENDAIR DENTAL LIMITED
    06036754
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLENDAIR FACIAL AESTHETICS LIMITED
    - now 09255068
    GLENDAIR SUBSIDIARY LIMITED - 2016-05-10
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GLENDAIR LETTINGS LIMITED
    09630130
    The Surgery, Limes Avenue, Alfreton, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-03 ~ 2020-10-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.