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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 5
  • 1
    Dane, Patrick Donald
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Donald Dane
    Born in October 1982
    Individual (26 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Leather, Michael Robert
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2015-09-18 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Michael Robert Leather
    Born in June 1961
    Individual (34 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-10-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dane, Amber Isobel Mary
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Mrs Amber Isobel Mary Dane
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lawson, Zoe Margaret Rose
    Individual (14 offsprings)
    Officer
    2015-09-18 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 5
    Mrs Gemma Livia Belcher
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GLPD HOLDINGS LIMITED

Period: 2015-09-18 ~ now
Company number: 09783646
Registered name
GLPD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
5,003 GBP2024-12-31
5,003 GBP2023-12-31
Creditors
Current
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
2,003 GBP2024-12-31
2,003 GBP2023-12-31
Total Assets Less Current Liabilities
2,008 GBP2024-12-31
2,008 GBP2023-12-31
Net Assets/Liabilities
2,008 GBP2024-12-31
2,008 GBP2023-12-31
Equity
2,008 GBP2024-12-31
2,008 GBP2023-12-31

Related profiles found in government register
  • GLPD HOLDINGS LIMITED
    Info
    Registered number 09783646
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GLPD HOLDINGS LIMITED
    S
    Registered number missing
    First Floor, 2, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Limited Company
    CIF 1
  • GLPD HOLDINGS LIMITED
    S
    Registered number 09783646
    First Floor, 2, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLPD DEVELOPMENTS LIMITED
    09798610
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLPD PROPERTY LIMITED
    07669927
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.