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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 9
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Akay, Cengiz
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Cengiz Akay
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 4
    Hilson, Alan David
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2003-09-10 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Hawkins, Darran James
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Darran James Hawkins
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2020-09-09 ~ 2022-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hawkins, Keith Michael
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2003-09-10 ~ 2018-04-10
    OF - Director → CIF 0
    Hawkins, Keith Michael
    Individual (14 offsprings)
    Officer
    2003-09-10 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 7
    Mckercher, David
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Nicholas, Daniel Charles
    Finance Director born in September 1976
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Daniel Charles Nicholas
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    2020-09-09 ~ 2022-08-01
    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
  • 9
    LINKSPAN HOLDINGS LIMITED
    09501195
    Planet House, Edward Way, Burgess Hill, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-05 ~ 2020-09-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANET GLASS SOLUTIONS LIMITED

Period: 2018-01-17 ~ now
Company number: 04894327
Registered names
PLANET GLASS SOLUTIONS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • PLANET GLASS SOLUTIONS LIMITED
    Info
    LINKSPAN PROPERTIES LIMITED - 2018-01-17
    Registered number 04894327
    1 Bevan Bank Bevan Bank, Cuckfield, Haywards Heath RH17 5GR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.