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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
Active 6
  • 1
    Mercer, Keith Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Andrew Trevor
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Childerstone, Meredith Michael
    Born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Lilwall, Anna
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bignell, Colin Michael
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Meredith Michael Childerstone
    Born in September 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SELECTAGLAZE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,800,000 GBP2024-12-31
5,800,000 GBP2023-12-31
Equity
Called up share capital
5,800,000 GBP2024-12-31
5,800,000 GBP2023-12-31
5,800,000 GBP2022-12-31
Equity
5,800,000 GBP2024-12-31
5,800,000 GBP2023-12-31
-636,624 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
393,750 GBP2024-01-01 ~ 2024-12-31
618,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,800,000 GBP2024-12-31
5,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SELECTAGLAZE HOLDINGS LIMITED
    Info
    Registered number 13728121
    icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire AL4 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SELECTAGLAZE HOLDINGS LIMITED
    S
    Registered number 13728121
    icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom, AL4 0JJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlban Park, Hatfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,022,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.