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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
Active 1
  • Allisstone, Kim Antony
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Kim Antony Allisstone
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-09 ~ 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 7
  • 1
    Allisstone, Kim Antony
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-29
    OF - Director → CIF 0
    Allisstone, Kim Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 2
    Cook, William John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Watkins, Marina
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Secretary → CIF 0
  • 4
    Frankel, Adam
    Marketing And Sales Consultant born in March 1957
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1993-02-23
    OF - Director → CIF 0
  • 5
    Allisstone, Katy Louise
    Student born in March 1985
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2013-10-14
    OF - Director → CIF 0
    Ms Katy Allistone
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2016-06-13 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whichelow, John Charles
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2000-08-15
    OF - Director → CIF 0
  • 7
    L.W.P. ACCOUNTS PREPARATION LIMITED - now
    LAWRENCE WOOLFSON INSURANCES ADVISORY SERVICES LIMITED - 1992-05-26
    icon of address1, Bentinck Street, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-08-15 ~ 2021-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUTERGLAZE HOLDINGS LIMITED

Previous names
RATEDERIVE LIMITED - 1991-09-23
TINKERBELL LIMITED - 1992-08-10
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
13 GBP2024-12-31
17 GBP2023-12-31
Current Assets
55,483 GBP2024-12-31
54,369 GBP2023-12-31
Creditors
Current
-992 GBP2024-12-31
-1,061 GBP2023-12-31
Net Current Assets/Liabilities
54,491 GBP2024-12-31
53,308 GBP2023-12-31
Total Assets Less Current Liabilities
54,504 GBP2024-12-31
53,325 GBP2023-12-31
Accrued Liabilities/Deferred Income
-540 GBP2024-12-31
-1,080 GBP2023-12-31
Net Assets/Liabilities
53,964 GBP2024-12-31
52,245 GBP2023-12-31
Equity
53,964 GBP2024-12-31
52,245 GBP2023-12-31

  • COMPUTERGLAZE HOLDINGS LIMITED
    Info
    RATEDERIVE LIMITED - 1991-09-23
    TINKERBELL LIMITED - 1991-09-23
    Registered number 02620110
    icon of address148 Valley Way, Stevenage, Hertfordshire SG2 9DD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.