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.
- 1
Miss Laura Ellen Pearce
Born in February 1993Individual (2 offsprings)Person with significant control
2020-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Miss Elisabeth Ann Pearce
Born in July 1989Individual (1 offspring)Person with significant control 2020-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Pearce, Helen Mary
Individual (1 offspring)Officer 2021-04-01 ~ nowOF - Secretary → CIF 0Miss Helen Mary Pearce
Born in February 1993Individual (1 offspring)Person with significant control 2020-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Pearce, Catherine Mary
Company Director born in October 1961Individual (3 offsprings)Officer 2020-12-07 ~ nowOF - Director → CIF 0 - 5
Pearce, Gary Michael
Company Director born in August 1961Individual (5 offsprings)Officer 2020-12-07 ~ nowOF - Director → CIF 0
GLECH HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
GLECH HOLDINGS LIMITED
InfoGCELH HOLDINGS LIMITED - 2021-04-09Registered number 13068554
16 Abbey Meadows, Morpeth NE61 2BDPrivate Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0GLECH HOLDINGS LIMITED
SRegistered number 130685544, Tyne View, Newcastle Upon Tyne, Tyne And Wear, England, NE15 8DEPrivate Company Limited By Shares in Companies House, England, UkCIF 1GLECH HOLDINGS LTD
SRegistered number 130685544, Tyne View, Newcastle Upon Tyne, England, NE15 8DELimited Company in England & Wales, EnglandCIF 2
- 116 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)776,227 GBP2023-11-30Person with significant control 2021-02-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 216 Abbey Meadows, Morpeth, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)741,119 GBP2023-11-30Person with significant control 2021-02-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
