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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
  • 2
    Leather, Michael Robert
    Director born in June 1961
    Individual (34 offsprings)
    Officer
    2015-09-28 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Dane, Amber Isobel Mary
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Zoe Margaret Rose
    Individual (14 offsprings)
    Officer
    2015-09-28 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 5
    GLPD HOLDINGS LIMITED
    09783646
    First Floor, 2, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLPD DEVELOPMENTS LIMITED

Period: 2015-09-28 ~ now
Company number: 09798610
Registered name
GLPD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
100 GBP2024-12-31
Current Assets
228,096 GBP2024-12-31
225,563 GBP2023-12-31
Creditors
Current
-697 GBP2024-12-31
-1,032 GBP2023-12-31
Net Current Assets/Liabilities
227,399 GBP2024-12-31
224,531 GBP2023-12-31
Total Assets Less Current Liabilities
227,499 GBP2024-12-31
224,531 GBP2023-12-31
Net Assets/Liabilities
227,499 GBP2024-12-31
224,531 GBP2023-12-31
Equity
227,499 GBP2024-12-31
224,531 GBP2023-12-31

Related profiles found in government register
  • GLPD DEVELOPMENTS LIMITED
    Info
    Registered number 09798610
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GLPD DEVELOPMENTS LIMITED
    S
    Registered number 09798610
    C/o, Evelyn Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHFIELDS JV LTD
    15555547
    Unit F The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEVILLE HOUSE JV LTD
    15905888
    Unit F The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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