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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 4
  • 1
    Lenchner, Mark John
    Co Director born in March 1952
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, David Ian Paul
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    MICHAEL LEIGH LIMITED
    14463233
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AAG ESTATES LIMITED
    14311145
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GL1 HOLDINGS LTD

Period: 2023-03-15 ~ 2024-07-25
Company number: 14732175
Registered name
GL1 HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GL1 HOLDINGS LTD
    Info
    Registered number 14732175
    5-7 Ravensbourne Road, Bromley BR1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 and dissolved on 2024-07-25 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
  • GL1 HOLDINGS LTD
    S
    Registered number 14732175
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEWIS DAY LIMITED
    02249478
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Person with significant control
    2023-03-16 ~ 2023-04-06
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.