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
Active 3
  • 1
    Simcock, Stuart John
    Chief Of Staff born in January 1966
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 2
    Shiratsuchi, Ryoma
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 3
    Ikeda, Yasuyuki
    Ceo born in June 1978
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Hawes, Michael Carl
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2025-02-07
    OF - director → CIF 0
  • 2
    1978 Takahama, Arao, Kumamoto, Japan
    Corporate
    Person with significant control
    2019-06-27 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASAHI GLASSPLANT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32019-06-27 ~ 2020-12-31
02018-06-27 ~ 2019-06-26
Profit/Loss
-2,256,794 GBP2019-06-27 ~ 2020-12-31
Property, Plant & Equipment
174,454 GBP2020-12-31
Fixed Assets - Investments
100 GBP2020-12-31
Fixed Assets
174,554 GBP2020-12-31
Debtors
Current
43,014 GBP2020-12-31
Current Assets
43,014 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-187,623 GBP2020-12-31
Net Current Assets/Liabilities
-144,609 GBP2020-12-31
Total Assets Less Current Liabilities
29,945 GBP2020-12-31
Net Assets/Liabilities
29,945 GBP2020-12-31
Equity
Called up share capital
200 GBP2020-12-31
Retained earnings (accumulated losses)
29,745 GBP2020-12-31
Equity
29,945 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
179,541 GBP2020-12-31
Property, Plant & Equipment
Buildings
174,454 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
43,014 GBP2020-12-31
Amounts owed to group undertakings
Current
187,623 GBP2020-12-31
Creditors
Current
187,623 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-06-27 ~ 2020-12-31

Related profiles found in government register
  • ASAHI GLASSPLANT HOLDINGS LTD
    Info
    Registered number 12073326
    Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ASAHI GLASSPLANT HOLDINGS LTD
    S
    Registered number 12073326
    Unit 3, Anglian Business Park, Orchard Road, Royston, Hertfordshire, England, SG8 5TW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -381,906 GBP2020-12-31
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.