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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 9
  • 1
    Mr Mustafa Sani Erbilgin
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Tacata, Michael Andrew
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Luke Simon George
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Nicholas David
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Andrew Christopher, Mr.
    Born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Harrington, Guy William Alexander
    Born in December 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Marc Lasry
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 9
    Johnson, Damani, Mr.
    Born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Mustafa Sani Erbilgin
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2024-06-13
    PE - Has significant influence or control → CIF 0
  • 2
    Mcfadyen, Paul Michael
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-04-22
    OF - Director → CIF 0
    Mr Paul Michael Mcfadyen
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-08-14
    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
  • 3
    Ong, Caroline
    Non Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Hill, Harry Douglas
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Guy William Alexander Harrington
    Born in December 1986
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2018-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address19, Albemarle Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,034 GBP2024-10-31
    Person with significant control
    2020-03-09 ~ 2024-06-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-08-14 ~ 2018-08-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GLENHAWK GROUP LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,803 GBP2021-09-30
45,702 GBP2020-09-30
Fixed Assets
45,803 GBP2021-09-30
45,702 GBP2020-09-30
Debtors
Current
17,579,720 GBP2021-09-30
15,739,012 GBP2020-09-30
Current Assets
17,579,720 GBP2021-09-30
15,739,012 GBP2020-09-30
Net Current Assets/Liabilities
13,428,074 GBP2021-09-30
13,518,249 GBP2020-09-30
Total Assets Less Current Liabilities
13,473,877 GBP2021-09-30
13,563,951 GBP2020-09-30
Equity
Called up share capital
204 GBP2021-09-30
202 GBP2020-09-30
190 GBP2019-10-01
Capital redemption reserve
10 GBP2021-09-30
10 GBP2020-09-30
10 GBP2019-10-01
Other miscellaneous reserve
13,886,015 GBP2021-09-30
13,886,015 GBP2020-09-30
Retained earnings (accumulated losses)
-412,352 GBP2021-09-30
-322,276 GBP2020-09-30
-106,587 GBP2019-10-01
Equity
13,473,877 GBP2021-09-30
13,563,951 GBP2020-09-30
-106,387 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-90,076 GBP2020-10-01 ~ 2021-09-30
-215,689 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-90,076 GBP2020-10-01 ~ 2021-09-30
-215,689 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2020-10-01 ~ 2021-09-30
12 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
2 GBP2020-10-01 ~ 2021-09-30
12 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
42019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
17,579,706 GBP2021-09-30
15,739,000 GBP2020-09-30
Other Debtors
Current
14 GBP2021-09-30
12 GBP2020-09-30
Amounts owed to group undertakings
Current
1,903,436 GBP2021-09-30
1,587,750 GBP2020-09-30
Other Creditors
Current
2,248,210 GBP2021-09-30
633,013 GBP2020-09-30
Creditors
Current
4,151,646 GBP2021-09-30
2,220,763 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,760,000 shares2021-09-30
1,760,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
0.00012020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2021-09-30
100,000 shares2020-09-30
Par Value of Share
Class 2 ordinary share
0.00012020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,000 shares2021-09-30
40,000 shares2020-09-30
Par Value of Share
Class 3 ordinary share
0.00012020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139,130 shares2021-09-30
119,659 shares2020-09-30
Par Value of Share
Class 4 ordinary share
0.00012020-10-01 ~ 2021-09-30
Related profiles found in government register
  • GLENHAWK GROUP LIMITED
    Info
    Registered number 11481088
    icon of address2nd Floor, Mutual House, 70 Conduit Street, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GLENHAWK GROUP LIMITED
    S
    Registered number 11481088
    icon of address19, Albemarle Street, London, England, W1S 4HS
    Limited Company in Companies House, England
    CIF 1
  • GLENHAWK GROUP LIMITED
    S
    Registered number 11481088
    icon of address2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GLENHAWK GROUP LIMITED
    S
    Registered number 11481088
    icon of address2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VSK LOANCO LTD - 2017-10-04
    icon of address2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,142,012 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,515,116 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -531,211 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LL CREDIT LTD - 2020-04-27
    icon of address2nd Floor 70 Conduit Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-16 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,517,847 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-28 ~ 2020-03-09
    CIF 6 - Has significant influence or control → OE

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