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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 5
  • 1
    Chettleburgh's Secretarial Ltd.
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 2
    Shaw, Wendy Ann
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Thomas Benjamin
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Button, Alan George
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Alan George Button
    Born in August 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GLASWELD TRUSTEES LIMITED
    12864960
    Kingston House, Waterside Court, Neptune Close, Rochester, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GLAS-WELD HOLDINGS LIMITED

Period: 2008-07-11 ~ now
Company number: 06644026
Registered name
GLAS-WELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Cash at bank and in hand
4 GBP2024-07-31
4 GBP2023-07-31
Net Current Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Total Assets Less Current Liabilities
10,004 GBP2024-07-31
10,004 GBP2023-07-31
Equity
Called up share capital
10,004 GBP2024-07-31
10,004 GBP2023-07-31
Equity
10,004 GBP2024-07-31
10,004 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-07-31
Investments in Group Undertakings
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31
Class 2 ordinary share
4 shares2024-07-31

Related profiles found in government register
  • GLAS-WELD HOLDINGS LIMITED
    Info
    Registered number 06644026
    Kingston House Waterside Court, Neptune Close, Rochester, Kent ME2 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GLAS-WELD HOLDINGS LIMITED
    S
    Registered number 06644026
    Kingston House, Waterside Court, Neptune Close, Rochester, Kent, England, ME2 4NZ
    Company Limited By Shares in England And Wales, England
    CIF 1
  • GLAS-WELD HOLDINGS LIMITED
    S
    Registered number 06644026
    Kingston House, Waterside Court, Neptune Close, Rochester, Kent, United Kingdom, ME2 4NZ
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHICAGO GLASS (UK) LIMITED
    03389589
    Kingston House, Waterside Court Neptune Way, Medway City Estate, Rochester, Kent
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLAS-WELD SYSTEMS (UK) LIMITED
    02331028
    Kingston House, Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent
    Active Corporate (6 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.