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
8
- 1
Levner, Ethan
Born in July 1977Individual (8 offsprings)Officer2024-06-05 ~ nowOF - Director → CIF 0 - 2
Aldous, Debra
Individual (10 offsprings)Officer2023-06-07 ~ nowOF - Secretary → CIF 0 - 3
Draper, Stuart
Born in December 1975Individual (7 offsprings)Officer2018-10-11 ~ 2025-11-28OF - Director → CIF 0 - 4
Brooks, Joanne
Born in April 1975Individual (9 offsprings)Officer2018-10-11 ~ nowOF - Director → CIF 0 - 5
Carne, Brian Jonathan
Born in October 1970Individual (34 offsprings)Officer2017-05-23 ~ nowOF - Director → CIF 0Mr Brian Jonathan Carne
Born in October 1970Individual (34 offsprings)Person with significant control2017-05-23 ~ 2017-05-23PE - Has significant influence or control → CIF 0 - 6
Hodgetts, Steven Michael
Company Director born in September 1957Individual (11 offsprings)Officer2018-10-11 ~ 2022-11-21OF - Director → CIF 0 - 7
Drennan, Mia Linda
Born in May 1970Individual (26 offsprings)Officer2017-05-23 ~ nowOF - Director → CIF 0Mrs Mia Linda Drennan
Born in May 1970Individual (26 offsprings)Person with significant control2017-05-23 ~ 2017-05-23PE - Has significant influence or control → CIF 0 - 8
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860155, Ludgate Hill, Level 1 West, London, EnglandActive Corporate (12 parents, 6 offsprings)Person with significant control2017-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GLAS SPECIALIST SERVICES LIMITED
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation 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.
Cash at bank and in hand
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-23 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-23 ~ 2017-12-31
Equity
1 GBP2017-12-31
Related profiles found in government register
- Registered number 10784614
GLAS SPECIALIST SERVICES LIMITED
Info55 Ludgate Hill, Level 1, West, London EC4M 7JWPRIVATE LIMITED COMPANY incorporated on 2017-05-23 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 GLAS SPECIALIST SERVICES LIMITED
SRegistered number 1078461455, Ludgate Hill, Level 1 West, London, United Kingdom, EC4M 7JWCIF 1 CIF 2GLAS SPECIALIST SERVICES LIMITED
SRegistered number 1078461445 Ludgate Hill, London, EC4M 7JUPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
7
- 1
PROJECT SHELTER LIMITED
- 2020-06-10 125901458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-05-06 ~ 2020-09-25CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 245 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 355 Ludgate Hill, Level 1 West, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-10-31Officer2022-10-13 ~ nowCIF 2 - LLP Designated Member → ME
- 455 Ludgate Hill, Level 1 West, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5
NPC FINANCE LIMITED
1245506045 Ludgate Hill, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
SG UK GROUP HOLDING LIMITED
- 2017-10-06 10977311First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2017-09-22 ~ 2017-12-22CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
WALKER SMITH WAY LIMITED
07016439First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,281,556 GBP2024-12-31Person with significant control2017-12-22 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.