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 1
  • Tennent-bhohi, Burns Singh
    Company Director born in June 1993
    Individual (28 offsprings)
    Officer
    2017-09-07 ~ now
    OF - director → CIF 0
    Mr Burns Singh Tennent-bhohi
    Born in June 1993
    Individual (28 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Bhohi, Harpal Singh
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ 2018-05-21
    OF - director → CIF 0
    Mr Harpal Singh Bhohi
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLENPANI GROUP LIMITED

Previous name
1-04 TIDE CAPITAL LIMITED - 2020-04-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
226,183 GBP2023-12-31
402,740 GBP2022-12-31
Current Assets
382,491 GBP2023-12-31
201,891 GBP2022-12-31
Creditors
Amounts falling due within one year
-154,734 GBP2023-12-31
-168,438 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-3,900 GBP2023-12-31
-2,400 GBP2022-12-31
Net Current Assets/Liabilities
223,857 GBP2023-12-31
31,053 GBP2022-12-31
Total Assets Less Current Liabilities
450,040 GBP2023-12-31
433,793 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,271 GBP2023-12-31
-14,477 GBP2022-12-31
Net Assets/Liabilities
439,769 GBP2023-12-31
419,316 GBP2022-12-31
Equity
439,769 GBP2023-12-31
419,316 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLENPANI GROUP LIMITED
    Info
    1-04 TIDE CAPITAL LIMITED - 2020-04-06
    Registered number 10909603
    104 High Road, London N2 9EB
    Private Limited Company incorporated on 2017-08-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • GLENPANI GROUP LIMITED
    S
    Registered number 10909603
    104, High Road, East Finchley, London, United Kingdom, N2 9EB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GLENPANI GROUP LTD
    S
    Registered number 10909603
    Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Arena Business Centres, 282, Abbey House, Farnborough Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GLENPANI LIMITED - 2024-01-16
    Unit 1h, Mereworth Business Centre, Danns Lane, Wateringbury, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    104 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GLENBANI CAPITAL LIMITED - 2017-01-31
    104 High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    244,561 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -3,281 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    IAMFIRE LIMITED - 2019-11-01
    Arena Business Centres, 282, Abbey House, Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Arena Business Centres, 282, Abbey House, Farnborough Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-09-30
    Person with significant control
    2019-09-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    VALUE AT RISK LIMITED - 2018-10-22
    Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-09-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    LONCANN LIMITED - 2024-11-05
    Unit 1h, Mereworth Business Centre, Danns Lane, Wateringbury, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Mereworth Business Centre Unit 1h, Danns Lane, Wateringbury, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    146,925 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.