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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
    Jones, Derek Mark
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mullett, Nicola Rachel
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mullett, Nicola Rachel
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hambleton, Ian Derek
    Group Managing Director born in January 1978
    Individual (25 offsprings)
    Officer
    2019-12-17 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Ian Derek Hambleton
    Born in January 1978
    Individual (25 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MEDIATEL LIMITED
    01586169
    130, Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLUG GLOBAL HOLDINGS LIMITED

Period: 2019-12-17 ~ 2024-07-16
Company number: 12367961
Registered name
GLUG GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Debtors
Current
15 GBP2023-12-31
15 GBP2022-12-31
Net Assets/Liabilities
105 GBP2023-12-31
105 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
90 GBP2023-12-31
90 GBP2022-12-31
Cost valuation
90 GBP2022-12-31
Other Debtors
15 GBP2023-12-31
15 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
15 GBP2023-12-31
Current, Amounts falling due within one year
15 GBP2022-12-31

Related profiles found in government register
  • GLUG GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12367961
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 and dissolved on 2024-07-16 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • GLUG GLOBAL HOLDINGS LIMITED
    S
    Registered number 12367961
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLUG GLOBAL LIMITED
    12369874
    114 St. Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.