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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 5
  • 1
    Townsend, Andrew Christopher, Mr.
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Guy William Alexander
    Company Director born in December 1986
    Individual (40 offsprings)
    Officer
    2021-03-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Damani, Mr.
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Nicholas David
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    GLENHAWK GROUP LIMITED
    11481088
    2nd Floor, Mutual House, 70 Conduit Street, London
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2021-03-05 ~ now
    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

GLENHAWK HOLDINGS LTD

Period: 2021-03-05 ~ now
Company number: 13248463
Registered name
GLENHAWK HOLDINGS LTD - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
6,487,877 GBP2024-09-30
259,249 GBP2023-09-30
Cash at bank and in hand
30,322 GBP2024-09-30
3 GBP2023-09-30
Current Assets
6,518,199 GBP2024-09-30
259,252 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,004,925 GBP2024-09-30
-3,729,820 GBP2023-09-30
Net Current Assets/Liabilities
1,513,274 GBP2024-09-30
-3,470,568 GBP2023-09-30
Total Assets Less Current Liabilities
15,484,884 GBP2024-09-30
8,658,969 GBP2023-09-30
Net Assets/Liabilities
-1,515,116 GBP2024-09-30
-1,341,031 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,515,117 GBP2024-09-30
-1,341,032 GBP2023-09-30
Equity
-1,515,116 GBP2024-09-30
-1,341,031 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,274,272 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
40,321 GBP2023-09-30
Prepayments/Accrued Income
Current
213,605 GBP2024-09-30
218,928 GBP2023-09-30
Amounts owed to group undertakings
Current
4,953,811 GBP2024-09-30
3,664,845 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
51,114 GBP2024-09-30
64,975 GBP2023-09-30
Creditors
Current
5,004,925 GBP2024-09-30
3,729,820 GBP2023-09-30
Other Creditors
Non-current
17,000,000 GBP2024-09-30
10,000,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • GLENHAWK HOLDINGS LTD
    Info
    Registered number 13248463
    2nd Floor Mutual House, 70 Conduit Street, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • GLENHAWK HOLDINGS LTD
    S
    Registered number 13248463
    2nd Floor Mutual House, 70 Conduit Street, Conduit Street, London, England, W1S 2GF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LACUNA PROPERTY DEVELOPMENT LIMITED
    - now 12574212
    LACUNA LOANS LTD
    - 2025-06-26 12574212
    2nd Floor 70 Conduit Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.