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
  • Tyndall, Clare
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
    Ms Clare Tyndall
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2022-03-09 ~ 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 5
  • 1
    Leggate, Peter James Arthur
    Chartered Surveyor born in October 1943
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Tyndall, Mark Robert John
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2021-07-16
    OF - director → CIF 0
    Mr Mark Robert John Tyndall
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Dodd, John Edwin
    Investment Management born in May 1961
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ 2015-08-03
    OF - director → CIF 0
  • 4
    Hardie, John David Cameron
    Born in January 1954
    Individual
    Officer
    2010-03-20 ~ 2015-01-07
    OF - director → CIF 0
  • 5
    Dundas House, Westfield Park, Eskbank, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2011-06-07
    PE - secretary → CIF 0
parent relation
Company in focus

BILSTON GLEN ESTATES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
629,499 GBP2023-12-31
623,906 GBP2022-12-31
Creditors
Amounts falling due within one year
2,090 GBP2023-12-31
1,810 GBP2022-12-31
Net Current Assets/Liabilities
627,409 GBP2023-12-31
622,096 GBP2022-12-31
Total Assets Less Current Liabilities
627,409 GBP2023-12-31
622,096 GBP2022-12-31
Equity
627,409 GBP2023-12-31
622,096 GBP2022-12-31

  • BILSTON GLEN ESTATES LIMITED
    Info
    Registered number SC374485
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-03-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.