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 4
  • 1
    Jervis, Timothy Tristram, Dr
    Engineer born in October 1967
    Individual (13 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Diracles, David Hampton
    Director born in March 1979
    Individual (13 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o Rjs Solicitors, G4-g5 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,489,139 GBP2024-02-28
    Person with significant control
    2023-01-24 ~ 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
  • 4
    C/o Rjs Solicitors, G4-g5 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,214,226 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 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

GLENHEATH VENTURES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
Debtors
Current
22,948 GBP2024-01-31
Net Current Assets/Liabilities
-2,465 GBP2024-01-31
Net Assets/Liabilities
-2,365 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-2,465 GBP2024-01-31
Equity
-2,365 GBP2024-01-31
Average Number of Employees
22023-01-24 ~ 2024-01-31
Investments in Subsidiaries
100 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
22,948 GBP2024-01-31

Related profiles found in government register
  • GLENHEATH VENTURES LIMITED
    Info
    Registered number 14614609
    C/o Rjs Solicitors G4-g5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire ST4 8GB
    Private Limited Company incorporated on 2023-01-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GLENHEATH VENTURES LIMITED
    S
    Registered number 14614609
    C/o Rjs Solicitors, G4-g5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, United Kingdom, ST4 8GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GLENHEATH VENTURES LIMITED
    S
    Registered number 14614609
    C/o Rjs Solicitors, Unit G4-g5, Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, England, ST4 8GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rjs Solicitors G4-g5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,898 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Rjs Solicitors, Unit G4-g5 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.