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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
Active 3
  • 1
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Central Court, Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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 → CIF 0
Ceased 6
  • 1
    Mr Jamie Treliving
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ 2025-04-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs Helen Louise Glanville
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2025-04-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Charlene Glanville
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Glanville, David Alan
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2025-05-02
    OF - Director → CIF 0
    Mr David Alan Glanville
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2025-04-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Glanville, William
    Manager born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    icon of addressUnit 2 Central Court, Central Avenue, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-29 ~ 2025-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLANVILLE CLEANSING HOLDINGS (SW) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,015,010 GBP2024-03-31
6,015,010 GBP2023-03-31
Net Assets/Liabilities
3,403,410 GBP2024-03-31
3,408,810 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
3,400,000 GBP2024-03-31
3,400,000 GBP2023-03-31
3,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,310 GBP2024-03-31
8,710 GBP2023-03-31
14,110 GBP2022-03-31
Equity
3,403,410 GBP2024-03-31
3,408,810 GBP2023-03-31
3,414,210 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,400 GBP2023-04-01 ~ 2024-03-31
-5,400 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-5,400 GBP2023-04-01 ~ 2024-03-31
-5,400 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,015,010 GBP2024-03-31
6,015,010 GBP2023-03-31
Cost valuation
6,015,010 GBP2024-03-31
6,015,010 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2023-03-31
Amounts Owed to Related Parties
2,521,600 GBP2024-03-31
2,516,200 GBP2023-03-31
Total Borrowings
Current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Related profiles found in government register
  • GLANVILLE CLEANSING HOLDINGS (SW) LIMITED
    Info
    Registered number 10915019
    icon of address80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GLANVILLE CLEANSING HOLDINGS (SW) LIMITED
    S
    Registered number 10915019
    icon of address80, Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GLANVILLE CLEANSING HOLDINGS (SW) LIMITED
    S
    Registered number 10915019
    icon of addressUnit 2, Central Court Central Avenue, Lee Mill Industrial Estate, Ivybridge, United Kingdom, PL21 2PE
    Limited Company in Companies House, Uk
    CIF 2
  • GLANVILLE CLEANSING HOLDINGS (SW) LIMITED
    S
    Registered number 10915019
    icon of addressUnit 2 Central Court, Central Avenue, Lee Mill Industrial Estate, Ivybridge, United Kingdom, PL21 9PE
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,103,418 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-17 ~ 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
  • 4
    ENVIRONMENTAL RECYCLING CENTRE LIMITED - 2009-07-07
    icon of address80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    285,304 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.