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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 3
  • 1
    Kawano, Takeyasu, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Honjo, Hiroshi
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKowa-hitotsubashi Bldg., 7-1 Kanda-nishikicho, 3-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Maeda, Kazuhiko
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Negishi, Akira
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Hayase, Tosihki
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Wada, Yasushi
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 5
    Mr. Shuichi Sarasawa
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-28 ~ 2019-06-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    Irisawa, Minoru, Mr.
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Onuma, Takao
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Kumagai, Yoichi
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Kawano, Takeyasu, Mr.
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Shimizu, Tadashi
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Tokunaga, Nobuyuki
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 12
    Konishi, Seiji
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Hiett, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 14
    Tanuma, Mitsuru
    General Manager born in October 1961
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2009-08-01
    OF - Director → CIF 0
    Tanuma, Mitsuru
    Director born in October 1961
    Individual
    icon of calendar 2013-06-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Mori, Tatsuya
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Maruta, Masamichi
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Ono, Katsunori
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 18
    Komoriya, Haruhiko, Mr.
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 19
    Kume, Takashi, Dr
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 20
    Nakai, Hajime
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-07-04
    OF - Director → CIF 0
  • 21
    Kanai, Masatomi, Dr
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2013-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL GLASS EUROPE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Administrative Expenses
-714,286 GBP2022-01-01 ~ 2022-12-31
-558,873 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-714,286 GBP2022-01-01 ~ 2022-12-31
-558,873 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,390 GBP2022-01-01 ~ 2022-12-31
5,075 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-14,138,689 GBP2022-01-01 ~ 2022-12-31
-3,076,873 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,490,557 GBP2022-12-31
13,490,558 GBP2021-12-31
Debtors
Current
115,177 GBP2022-12-31
10,064,063 GBP2021-12-31
Cash at bank and in hand
433,934 GBP2022-12-31
317,681 GBP2021-12-31
Current Assets
549,111 GBP2022-12-31
10,381,744 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,418,888 GBP2022-12-31
-2,112,833 GBP2021-12-31
Net Current Assets/Liabilities
-5,869,777 GBP2022-12-31
8,268,911 GBP2021-12-31
Net Assets/Liabilities
7,620,780 GBP2022-12-31
21,759,469 GBP2021-12-31
Equity
Called up share capital
34,200,321 GBP2022-12-31
34,200,321 GBP2021-12-31
34,200,321 GBP2021-01-01
Retained earnings (accumulated losses)
-26,579,541 GBP2022-12-31
-12,440,852 GBP2021-12-31
-9,363,979 GBP2021-01-01
Equity
7,620,780 GBP2022-12-31
21,759,469 GBP2021-12-31
24,836,342 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,138,689 GBP2022-01-01 ~ 2022-12-31
-3,076,873 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
433,934 GBP2022-12-31
317,681 GBP2021-12-31
1,013,231 GBP2021-01-01
Audit Fees/Expenses
4,150 GBP2022-01-01 ~ 2022-12-31
3,850 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,426 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,138,689 GBP2022-01-01 ~ 2022-12-31
-3,076,873 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,686,351 GBP2022-01-01 ~ 2022-12-31
-584,606 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
13,490,557 GBP2022-12-31
13,490,558 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
102,396 GBP2022-12-31
10,052,033 GBP2021-12-31
Other Debtors
Current
8,234 GBP2022-12-31
8,234 GBP2021-12-31
Prepayments/Accrued Income
Current
4,547 GBP2022-12-31
3,796 GBP2021-12-31
Bank Borrowings
Current
2,098,724 GBP2021-12-31
Amounts owed to group undertakings
Current
6,404,126 GBP2022-12-31
1,094 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,762 GBP2022-12-31
13,015 GBP2021-12-31
Creditors
Current
6,418,888 GBP2022-12-31
2,112,833 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,200,321 shares2022-12-31
34,200,321 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,814 GBP2021-12-31
Related profiles found in government register
  • CENTRAL GLASS EUROPE LIMITED
    Info
    Registered number 04850427
    icon of addressMha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
  • CENTRAL GLASS EUROPE LIMITED
    S
    Registered number 04850427
    icon of addressC/o Apollo Sci Ltd, Whitefield Road, Bredbury, Stockport, England, SK6 2QR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M & G CHEMICALS LIMITED - 1996-01-04
    icon of addressUnit 3 & 4 Parkway, Denton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,852,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.