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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Haynes, Wesley
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Wesley Haynes
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2018-03-13 ~ 2025-09-30
    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
  • 2
    Biggs, Ryan Kristopher
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Ryan Kristopher Biggs
    Born in March 1984
    Individual (2 offsprings)
    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
  • 3
    Wright, Kathren
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Kerry Rose
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Haynes, Rebecca Louise Alexandria
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    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
    2019-08-02 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ATARAXIA 2 LIMITED
    - now 11203371 12344350... (more)
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-02 ~ 2025-10-01
    OF - Director → CIF 0
    Person with significant control
    2019-08-02 ~ 2025-10-01
    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
  • 7
    J.M. GLENDINNING GROUP LIMITED
    - now 08668700
    GWECO 592 LIMITED - 2013-10-25
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOWSURE HOLDINGS LIMITED

Period: 2017-12-22 ~ now
Company number: 11122238
Registered name
GLOWSURE HOLDINGS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Debtors
Current
7,279 GBP2024-12-31
4,519 GBP2023-12-31
Cash at bank and in hand
203 GBP2024-12-31
169 GBP2023-12-31
Current Assets
7,482 GBP2024-12-31
4,688 GBP2023-12-31
Net Current Assets/Liabilities
2,942 GBP2024-12-31
3,793 GBP2023-12-31
Net Assets/Liabilities
23,442 GBP2024-12-31
24,293 GBP2023-12-31
Equity
Called up share capital
11,317 GBP2024-12-31
11,317 GBP2023-12-31
Capital redemption reserve
9,183 GBP2024-12-31
9,183 GBP2023-12-31
Retained earnings (accumulated losses)
2,942 GBP2024-12-31
3,793 GBP2023-12-31
Equity
23,442 GBP2024-12-31
24,293 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Cost valuation
20,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,279 GBP2024-12-31
Current, Amounts falling due within one year
4,519 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,165 shares2024-12-31
4,165 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,150 shares2024-12-31
3,150 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,225 shares2024-12-31
1,225 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,777 shares2024-12-31
2,777 shares2023-12-31
Number of Shares Issued (Fully Paid)
11,317 shares2024-12-31
11,317 shares2023-12-31
Nominal value of allotted share capital
11,317 GBP2024-01-01 ~ 2024-12-31
11,317 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLOWSURE HOLDINGS LIMITED
    Info
    Registered number 11122238
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 1
  • 1
    GLOWSURE LIMITED
    - now 08548780
    H2BI LIMITED - 2013-09-24
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.