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 4
  • 1
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (42 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    Watson, Sebastian Lawrence Grenville
    Portfolio Management & Deal Execution born in May 1982
    Individual (47 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
  • 3
    Berger House, 36-38 Berkeley Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,157,830 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Berger House, 36-38 Berkeley Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,374 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Lowes, David John
    Farmer born in June 1952
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2021-12-23
    OF - director → CIF 0
parent relation
Company in focus

GLENFALLOCH GRID HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • GLENFALLOCH GRID HOLDCO LIMITED
    Info
    Registered number 09434528
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2015-02-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.