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
Active 1
  • Whealon, Michael Patrick
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Whealon
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2021-09-27 ~ 2021-12-21
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (344 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENAMBER LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • GLENAMBER LIMITED
    Info
    Registered number 13644212
    4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GLENAMBER LIMITED
    S
    Registered number 13644212
    4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.