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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
    Ferguson, Roger
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Roger Ferguson
    Born in June 1954
    Individual (26 offsprings)
    Person with significant control
    2022-04-11 ~ 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
  • 2
    Jones, Robert John
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    2022-04-11 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Robert John Jones
    Born in October 1954
    Individual (18 offsprings)
    Person with significant control
    2022-04-11 ~ 2022-10-11
    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

GLENSTAR LIMITED

Period: 2022-05-25 ~ 2024-06-11
Company number: 14039844
Registered names
GLENSTAR LIMITED - Dissolved
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Cash at bank and in hand
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-11 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-11 ~ 2023-04-30
Equity
2 GBP2023-04-30

Related profiles found in government register
  • GLENSTAR LIMITED
    Info
    REPLAY RUBBER INDUSTRIES LIMITED - 2022-05-25
    Registered number 14039844
    193 Cambridge Street, Aylesbury HP20 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 and dissolved on 2024-06-11 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GLENSTAR LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BADSWORTH LIMITED
    04187193
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2007-02-28
    CIF 3 - Director → ME
  • 2
    ENTRENCH LIMITED
    04814710
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 3
    ETUM LIMITED
    04906102
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-21 ~ 2007-02-28
    CIF 1 - Director → ME
  • 4
    REPLAY RUBBER INDUSTRIES LIMITED
    - now 13843592 14039844
    PARK SURFACES LIMITED
    - 2022-05-25 13843592
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WAYCREST SERVICES LTD
    02987025
    Oakfield House, Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (36 parents)
    Officer
    2000-03-20 ~ 2007-03-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.