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 5
  • 1
    Friend, Charlene Emma
    Company Director born in July 1984
    Individual (81 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea
    Corporate (9 parents, 52 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Brodie, Laura Anne Mary
    Director born in January 1964
    Individual
    Officer
    2014-01-03 ~ 2020-07-31
    OF - director → CIF 0
    Mrs Laura Anne Mary Brodie
    Born in January 1964
    Individual
    Person with significant control
    2017-01-03 ~ 2020-07-31
    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
  • 2
    Goodman, Christopher David
    Director born in August 1979
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - director → CIF 0
  • 3
    Mr Michael Francis Brodie
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ 2020-07-31
    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
    Mrs Angela Dawn Edgar
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ 2020-07-31
    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
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - director → CIF 0
  • 6
    Murphy, Gerald Lee
    Director born in August 1966
    Individual
    Officer
    2014-01-03 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2023-04-13
    OF - director → CIF 0
  • 8
    Edgar, Graeme George
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ 2022-01-01
    OF - director → CIF 0
    Mr Graeme George Edgar
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ 2020-07-31
    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

GLG TELECOM LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
12020-01-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Fixed Assets - Investments
1,327,577 GBP2021-11-30
1,327,577 GBP2020-11-30
Debtors
740 GBP2021-11-30
9,797 GBP2020-11-30
Cash at bank and in hand
9,688 GBP2021-11-30
12,023 GBP2020-11-30
Current Assets
10,428 GBP2021-11-30
21,820 GBP2020-11-30
Net Current Assets/Liabilities
-483,445 GBP2021-11-30
-476,501 GBP2020-11-30
Total Assets Less Current Liabilities
844,132 GBP2021-11-30
851,076 GBP2020-11-30
Equity
Called up share capital
20,000 GBP2021-11-30
20,000 GBP2020-11-30
Share premium
703,128 GBP2021-11-30
703,128 GBP2020-11-30
Retained earnings (accumulated losses)
121,004 GBP2021-11-30
127,948 GBP2020-11-30
Equity
844,132 GBP2021-11-30
851,076 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
1,327,577 GBP2020-11-30
Investments in Group Undertakings
1,327,577 GBP2021-11-30
1,327,577 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
740 GBP2021-11-30
9,797 GBP2020-11-30
Amounts owed to group undertakings
Current
493,873 GBP2021-11-30
495,873 GBP2020-11-30
Other Taxation & Social Security Payable
Current
1,552 GBP2020-11-30
Other Creditors
Current
896 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2021-11-30

Related profiles found in government register
  • GLG TELECOM LIMITED
    Info
    Registered number SC466621
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB
    Private Limited Company incorporated on 2014-01-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GLG TELECOM LIMITED
    S
    Registered number Sc466621
    Belhaven House, Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
    Private Limited Company in Uk Company Register, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -112,966 GBP2021-11-30
    Person with significant control
    2016-07-02 ~ dissolved
    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
  • 4
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    237,112 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,976,217 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    510,495 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    53,526 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - 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.