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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 20
  • 1
    Banks, Peter Hitchen
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    2001-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Mason, John Edward
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    1996-01-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (42 offsprings)
    Officer
    1993-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2004-03-02 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Bass, Robert
    Senior Group Legal Counsel born in August 1959
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (32 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
    2006-01-03 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 6
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Tina Jane
    Individual (19 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 9
    Tarn, Elizabeth Jill
    Individual (45 offsprings)
    Officer
    2003-08-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 10
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (26 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Lubner, Gary
    Business Executive born in February 1959
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Zimmerman, Maurice Russel
    Business Manager born in April 1961
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 2004-04-06
    OF - Director → CIF 0
    2008-07-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (114 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Warner, Paul Thomas
    Finance Director born in October 1955
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Millard, Dennis Henry
    Business Executive born in February 1949
    Individual (59 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 17
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
    Venturini, Diane
    Individual (30 offsprings)
    Officer
    2010-06-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 18
    Hosker, Ralph
    Business Executive born in November 1960
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-07-25
    OF - Director → CIF 0
  • 19
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2011-04-08 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 20
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELRON TECHNICAL LIMITED

Period: 2004-02-23 ~ now
Company number: 01694812
Registered names
BELRON TECHNICAL LIMITED - now
PEACH GLASS LIMITED - 1996-01-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • BELRON TECHNICAL LIMITED
    Info
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 2004-02-23
    A.S.G. DISTRIBUTION LIMITED - 2004-02-23
    Registered number 01694812
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 1983-01-27 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.