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 4
  • 1
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    CANDLE FINANCING LIMITED - now
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    1, Chamberlain Square Cs, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 25
  • 1
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-07-08 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 3
    Gaskell, Kevin Derek
    Ceo born in November 1958
    Individual (14 offsprings)
    Officer
    2003-06-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Staats, Glenn
    Ceo born in February 1944
    Individual
    Officer
    1998-12-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Muse, John Rockwell
    Director Senior Executive Offi born in February 1951
    Individual
    Officer
    1998-08-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Ehlers, Linda Louise
    Individual
    Officer
    1998-08-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 10
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 11
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Wiles, Stephanie Josephine
    Individual
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    2002-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Furst, Jack
    Private Investments born in February 1959
    Individual
    Officer
    1998-12-11 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-07-08 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 15
    Mr Timothy B Flynn
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 16
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    Blanks, Dan H
    Partner born in February 1946
    Individual
    Officer
    1999-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Vann, Kathryn Michelle
    Individual
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 20
    Oliphant, Malcolm Robin
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 22
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 24
    Von Stauffenberg, Philippe Graf
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 25
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
parent relation
Company in focus

GLASS'S HOLDINGS LIMITED

Previous name
WATCHBAY LIMITED - 1998-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLASS'S HOLDINGS LIMITED
    Info
    WATCHBAY LIMITED - 1998-09-10
    Registered number 03594983
    Satago Cottage 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 1998-07-08 and dissolved on 2024-08-28 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 03594983
    1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 1
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 3594983
    5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
    Private Limited Company in United Kingdom’S Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.