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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 7
  • 1
    Carne, Brian Jonathan
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Brian Jonathan Carne
    Born in October 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Joanne
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Stuart
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Drennan, Mia Linda
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mrs Mia Linda Drennan
    Born in May 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Levner, Ethan
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Aldous, Debra
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    UNICORN BIDCO LIMITED
    13629192
    55, Ludgate Hill, Level 1, West, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ 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

GLAS HOLDINGS LIMITED

Period: 2015-11-19 ~ now
Company number: 09880650
Registered name
GLAS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GLAS HOLDINGS LIMITED
    Info
    Registered number 09880650
    10 Old Bailey, 2nd Floor, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • GLAS HOLDINGS LIMITED
    S
    Registered number 09880650
    10, Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7NG
    Private Limited Company in Companies House, England
    CIF 1
  • GLAS HOLDINGS LIMITED
    S
    Registered number 9880650
    45, Ludgate Hill, London, England, EC4M 7JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL LOAN AGENCY SERVICES LIMITED
    08318601
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NPC FINANCE LIMITED
    12455060
    45 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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