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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 16
  • 1
    Gray, Robert
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Philip Nigel
    Production Manager born in March 1965
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Hoe, Mathew James
    Director born in October 1980
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Shaw, Martin Paul
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Sonley, Baden Lloyd
    Company Director born in January 1963
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Baden Lloyd Sonley
    Born in January 1963
    Individual (18 offsprings)
    Person with significant control
    2017-05-28 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 6
    Whittaker, Mark
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Frisby, Bryan
    Company Director born in August 1953
    Individual (13 offsprings)
    Officer
    2014-05-28 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Pallant, Terence John
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Green, Mark
    Born in September 1985
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Petraityte, Virginija
    Director born in December 1984
    Individual (14 offsprings)
    Officer
    2016-11-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Windas, Shane
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Paul
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Scott
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Dave
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 15
    HALLMARK GROUP PRODUCTS LIMITED
    04143189
    Valletta House, Valletta Street, Hull, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-05-28 ~ 2023-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HALLMARK DOOR SYSTEMS GROUP LIMITED
    13202511 15895027
    Valletta House, Valletta Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOUGHENED GLASS SOLUTIONS LIMITED

Period: 2014-05-28 ~ now
Company number: 09060044
Registered name
TOUGHENED GLASS SOLUTIONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2024-12-31
1,100 GBP2023-12-31

  • TOUGHENED GLASS SOLUTIONS LIMITED
    Info
    Registered number 09060044
    Valletta House Valletta Street, Hedon Road, Hull HU9 5NP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.