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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 11
  • 1
    Mycock, Matthew
    Managing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2008-09-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Lewis, Paul Roger
    Chartered Accountant born in February 1974
    Individual (8 offsprings)
    Officer
    2014-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 5
    Doggett, Nigel Jeremy
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    2008-09-24 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    Konstantopoulos, Taxiarchis
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Bentley, Andrew James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2008-09-24 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 9
    Morgan, Neil Andrew Fraser
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    Atherton, Neil Gordon
    Accountant born in October 1964
    Individual (11 offsprings)
    Officer
    2008-09-24 ~ 2014-10-03
    OF - Director → CIF 0
    Atherton, Neil Gordon
    Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 11
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1, Priory Business Park, Cardington, Bedford, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AUTOGLASS LIMITED

Period: 2010-01-19 ~ now
Company number: 06706737
Registered names
AUTOGLASS LIMITED - now 00494648... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • AUTOGLASS LIMITED
    Info
    BELRON U.K. LIMITED - 2010-01-19
    Registered number 06706737
    1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.