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
    Casey-mitchell, Jaqueline Sharon
    New Homes Sales Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 2
    Davis, Peter Stephen
    Retired born in July 1956
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 3
    Klauber, John Julian
    Marketing Consultant Part Time born in July 1952
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Carter, Mark Charles
    Management Consultant born in January 1963
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ 2019-03-12
    OF - director → CIF 0
  • 2
    Ford, James Guy
    Retired Hotelier born in October 1961
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2018-06-30
    OF - director → CIF 0
  • 3
    Ede, Rachael Melanie
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2022-03-23
    OF - director → CIF 0
  • 4
    Hilsdon, Linda Elizabeth
    Enviromental Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Birnie, Mark Richard
    Director born in August 1969
    Individual
    Officer
    2017-06-26 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Randall, Adam Jonathan
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2024-07-04
    OF - director → CIF 0
  • 7
    Cooper, Paul John
    Retired born in October 1950
    Individual
    Officer
    2017-06-23 ~ 2021-01-11
    OF - director → CIF 0
  • 8
    Barbery, Mandy
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ 2017-11-22
    OF - director → CIF 0
parent relation
Company in focus

ONE LUSTY GLAZE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
60,073 GBP2023-03-24
Creditors
Amounts falling due within one year
-19,722 GBP2023-03-24
Net Current Assets/Liabilities
57,862 GBP2023-03-24
Total Assets Less Current Liabilities
57,862 GBP2023-03-24
Net Assets/Liabilities
-180 GBP2024-03-24
47,238 GBP2023-03-24
Equity
-180 GBP2024-03-24
47,238 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • ONE LUSTY GLAZE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10311107
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall TR7 1RP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-08-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.