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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 4
  • 1
    Haynes, Rebecca Louise Alexandria
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Wesley
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Kathren
    Born in February 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GWECO 592 LIMITED - 2013-10-25
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    387,321 GBP2019-03-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    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
Ceased 5
  • 1
    Mrs Rebecca Haynes
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-08-02 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Wesley Haynes
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ 2025-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haynes, Kerry Rose
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Biggs, Ryan Kristopher
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Ryan Kristopher Biggs
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2017-12-22 ~ 2019-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,832 GBP2024-12-31
    Officer
    2019-08-02 ~ 2025-10-01
    PE - 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
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 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
    icon of addressLower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire SO32 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). 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
    icon of addressLower 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
    icon of addressLower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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