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
  • 1
    Gill-randall, Rachael, Dr
    Dental Surgeon born in March 1968
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
    Dr Rachael Gill-randall
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Andrew
    Property Developer born in May 1963
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
    Mr Andrew Randall
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2014-10-23
    OF - director → CIF 0
parent relation
Company in focus

GLENMORE SYSTEMS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,849,470 GBP2023-08-31
1,884,358 GBP2022-08-31
Current Assets
102 GBP2022-08-31
Creditors
Amounts falling due within one year
-5,457 GBP2023-08-31
-7,975 GBP2022-08-31
Net Current Assets/Liabilities
-4,175 GBP2023-08-31
-5,412 GBP2022-08-31
Total Assets Less Current Liabilities
1,845,295 GBP2023-08-31
1,878,946 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,963,786 GBP2023-08-31
-1,971,952 GBP2022-08-31
Net Assets/Liabilities
-118,491 GBP2023-08-31
-93,006 GBP2022-08-31
Equity
-118,491 GBP2023-08-31
-93,006 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • GLENMORE SYSTEMS LTD
    Info
    Registered number 09180712
    Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan CF63 2AW
    Private Limited Company incorporated on 2014-08-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.