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
    Smulowitz, Warren
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Egloff, Eduard, Mr.
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Ow Mei Mei
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2018-03-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Ms Yvonne Rice-oxley
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2018-01-17 ~ 2018-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2018-01-17 ~ 2020-03-13
    PE - secretary → CIF 0
    2020-12-10 ~ 2021-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

GLEX HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Current Assets
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Net Current Assets/Liabilities
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Total Assets Less Current Liabilities
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Net Assets/Liabilities
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Equity
Called up share capital
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Equity
8,977,552 GBP2021-01-31
8,977,552 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31

Related profiles found in government register
  • GLEX HOLDINGS UK LIMITED
    Info
    Registered number 11154096
    54 Portobello Road, London W11 3DL
    Private Limited Company incorporated on 2018-01-17 and dissolved on 2022-08-16 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • GLEX HOLDINGS UK LIMITED
    S
    Registered number 11154096
    Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Portobello Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.