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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 6
  • 1
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mcgall, Nicola Claire, Ms.
    Alternate Director born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Graham, Simon
    Alternate Director born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressDixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressChannel House, Po Box 182, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2006-05-18 ~ 2017-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GLASSEL (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,887,267 GBP2016-12-31
Cash at bank and in hand
64,588 GBP2018-02-20
118 GBP2016-12-31
Net Current Assets/Liabilities
64,588 GBP2018-02-20
118 GBP2016-12-31
Total Assets Less Current Liabilities
64,588 GBP2018-02-20
1,887,385 GBP2016-12-31
Creditors
Non-current
64,586 GBP2018-02-20
2,466,509 GBP2016-12-31
Net Assets/Liabilities
2 GBP2018-02-20
-579,124 GBP2016-12-31
Equity
Called up share capital
2 GBP2018-02-20
2 GBP2016-12-31
Retained earnings (accumulated losses)
-579,126 GBP2016-12-31
Equity
2 GBP2018-02-20
-579,124 GBP2016-12-31
Investments in Group Undertakings
1,866,805 GBP2016-12-31
Other Investments Other Than Loans
20,462 GBP2016-12-31
Amounts invested in assets
1,887,267 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
1,866,805 GBP2016-12-31
Amounts owed to group undertakings
Non-current
64,586 GBP2018-02-20
2,466,509 GBP2016-12-31

  • GLASSEL (UK) LIMITED
    Info
    Registered number 05820745
    icon of addressNjhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 and dissolved on 2019-07-09 (13 years 1 month). The company status is Dissolved.
    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.