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 4
  • 1
    Mrs Rebecca Haynes
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Wesley
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Wesley Haynes
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Haynes, Kerry Rose
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,507 GBP2023-06-30
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Biggs, Ryan Kristopher
    Director born in March 1984
    Individual
    Officer
    2017-12-22 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Ryan Kristopher Biggs
    Born in March 1984
    Individual
    Person with significant control
    2017-12-22 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rebecca Haynes
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GLOWSURE HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
20,500 GBP2023-12-31
20,500 GBP2022-12-31
Debtors
Current
4,519 GBP2023-12-31
1,451 GBP2022-12-31
Cash at bank and in hand
169 GBP2023-12-31
160 GBP2022-12-31
Current Assets
4,688 GBP2023-12-31
1,611 GBP2022-12-31
Net Current Assets/Liabilities
3,793 GBP2023-12-31
882 GBP2022-12-31
Net Assets/Liabilities
24,293 GBP2023-12-31
21,382 GBP2022-12-31
Equity
Called up share capital
11,317 GBP2023-12-31
11,317 GBP2022-12-31
Capital redemption reserve
9,183 GBP2023-12-31
9,183 GBP2022-12-31
Retained earnings (accumulated losses)
3,793 GBP2023-12-31
882 GBP2022-12-31
Equity
24,293 GBP2023-12-31
21,382 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,500 GBP2023-12-31
20,500 GBP2022-12-31
Cost valuation
20,500 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,165 shares2023-12-31
4,165 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,150 shares2023-12-31
3,150 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,225 shares2023-12-31
1,225 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,777 shares2023-12-31
2,777 shares2022-12-31
Number of Shares Issued (Fully Paid)
11,317 shares2023-12-31
11,317 shares2022-12-31
Nominal value of allotted share capital
11,317 GBP2023-01-01 ~ 2023-12-31
11,317 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GLOWSURE HOLDINGS LIMITED
    Info
    Registered number 11122238
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire SO32 3QY
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GLOWSURE HOLDINGS LIMITED
    S
    Registered number 11122238
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom, SO32 3QY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H2BI LIMITED - 2013-09-24
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    53,024 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.