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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 4
  • 1
    Gray, Timothy John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Haining, William James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr William James Haining
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2024-03-31 ~ now
    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
  • 3
    Goodman, Richard Milford
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Richard Milford Goodman
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2019-09-13 ~ now
    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
  • 4
    COLANDER TECHNOLOGY LIMITED
    10852334
    Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-09-13 ~ 2024-03-31
    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
parent relation
Company in focus

GLU HOLDINGS LIMITED

Period: 2024-08-08 ~ now
Company number: 12204868
Registered names
GLU HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2025-03-31
400 GBP2024-03-31
Debtors
181,495 GBP2025-03-31
30,156 GBP2024-03-31
Creditors
Amounts falling due within one year
-179,627 GBP2025-03-31
-30,356 GBP2024-03-31
Net Current Assets/Liabilities
1,868 GBP2025-03-31
-200 GBP2024-03-31
Total Assets Less Current Liabilities
2,268 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,068 GBP2025-03-31
0 GBP2024-03-31
Equity
2,268 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
400 GBP2025-03-31
400 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
30,156 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
181,495 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
181,495 GBP2025-03-31
Current, Amounts falling due within one year
30,156 GBP2024-03-31
Amounts owed to group undertakings
Current
103,240 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,275 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
30,112 GBP2025-03-31
30,356 GBP2024-03-31
Creditors
Current
179,627 GBP2025-03-31
30,356 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,075 shares2025-03-31
8,075 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,075 shares2025-03-31
8,075 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
425 shares2025-03-31
425 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • GLU HOLDINGS LIMITED
    Info
    GLU GROUP LIMITED - 2024-08-08
    Registered number 12204868
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLU HOLDINGS LIMITED
    S
    Registered number 12204868
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • GLU GROUP LIMITED
    S
    Registered number 12204868
    4500, Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom, PO15 7AZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLU DIGITAL LIMITED
    - now 07696535
    THE SUITE CORPORATION LIMITED - 2019-09-12
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLU GROUP LIMITED
    - now 05789358 12204868
    GLU-CX LIMITED
    - 2024-08-12 05789358
    THE IT SUITE LIMITED - 2019-07-16
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GLU VENTURES LIMITED
    13135148
    4500 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.