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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 2
  • 1
    Matthews, Colin Scott
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Colin Scott Matthews
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Dessislava Matthews
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ now
    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

GLENFINNAN INVESTMENT PARTNERS LIMITED

Period: 2020-06-17 ~ now
Company number: 12676843
Registered name
GLENFINNAN INVESTMENT PARTNERS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
0 GBP2025-06-30
1,650 GBP2024-06-30
Current assets - Investments
4,915,936 GBP2025-06-30
3,580,847 GBP2024-06-30
Cash at bank and in hand
26,133 GBP2025-06-30
42,173 GBP2024-06-30
Net Assets/Liabilities
539,238 GBP2025-06-30
430,205 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
457,990 GBP2025-06-30
102,000 GBP2024-06-30
Equity
539,238 GBP2025-06-30
430,205 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Creditors
Current
4,333,716 GBP2025-06-30
3,131,637 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.51 GBP2024-07-01 ~ 2025-06-30
0.51 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29 shares2025-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.29 GBP2024-07-01 ~ 2025-06-30
0.29 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-06-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30

  • GLENFINNAN INVESTMENT PARTNERS LIMITED
    Info
    Registered number 12676843
    3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.