logo
explain how to read the page

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
    Wall, Gavan James
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Wall, Gavan James
    Individual (25 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Gavan James Wall
    Born in May 1970
    Individual (25 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wall, Helen Martina
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mrs Helen Martina Wall
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GLEN ROAD RETAIL HOLDINGS LIMITED

Period: 2023-06-06 ~ now
Company number: NI697918
Registered name
GLEN ROAD RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-06-06 ~ 2024-04-30
Fixed Assets - Investments
949,540 GBP2024-04-30
Debtors
2 GBP2024-04-30
Creditors
Current
949,540 GBP2024-04-30
Net Current Assets/Liabilities
-949,538 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2024-04-30
Equity
2 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
949,540 GBP2024-04-30
Cost valuation
949,540 GBP2024-04-30
Investments in Group Undertakings
949,540 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-04-30
Amounts owed to group undertakings
Current
949,540 GBP2024-04-30

Related profiles found in government register
  • GLEN ROAD RETAIL HOLDINGS LIMITED
    Info
    Registered number NI697918
    17 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-06 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • GLEN ROAD RETAIL HOLDINGS LIMITED
    S
    Registered number Ni697918
    17, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RTB (BELFAST) LTD
    NI678206
    17 Clarendon Road Clarendon Dock, Belfast, Co. Antrim, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.