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 3
  • 1
    Dane, Amber Isobel Mary
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Mrs Amber Isobel Mary Dane
    Born in November 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Dane, Patrick Donald
    Gunsmith born in October 1982
    Individual (13 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mr Patrick Donald Dane
    Born in October 1982
    Individual (13 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Gemma Livia Belcher
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Lawson, Zoe Margaret Rose
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Leather, Michael Robert
    Chartered Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    2015-09-18 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Michael Robert Leather
    Born in June 1961
    Individual (13 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
parent relation
Company in focus

GLPD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
5,003 GBP2023-12-31
5,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Net Current Assets/Liabilities
2,003 GBP2023-12-31
2,003 GBP2022-12-31
Net Assets/Liabilities
2,008 GBP2023-12-31
2,008 GBP2022-12-31
Equity
2,008 GBP2023-12-31
2,008 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GLPD HOLDINGS LIMITED
    Info
    Registered number 09783646
    C/o S&w Llp, First Floor, Collingwood Street, Newcastle Upon Tyne NE1 1JF
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 2
  • 1
    C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224,531 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,869,219 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.