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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 4
  • 1
    Mrs Myra Gibbons
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2023-06-13 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Gibbons, Adrian Matthew
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Adrian Matthew Gibbons
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gibbons, Alfred Arthur
    Born in February 1936
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Alfred Arthur Gibbons
    Born in February 1936
    Individual (6 offsprings)
    Person with significant control
    2023-06-13 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Gibbons, Ryan Daniel
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLASSEX INVESTMENTS LIMITED

Period: 2023-06-13 ~ now
Company number: 14933069
Registered name
GLASSEX INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-13 ~ 2024-09-30
Fixed Assets - Investments
3,054,388 GBP2024-09-30
Cash at bank and in hand
1 GBP2024-09-30
Total Assets Less Current Liabilities
3,054,389 GBP2024-09-30
Net Assets/Liabilities
3,054,389 GBP2024-09-30
Equity
Called up share capital
3,054,389 GBP2024-09-30
Equity
3,054,389 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,054,389 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-06-13 ~ 2024-09-30

Related profiles found in government register
  • GLASSEX INVESTMENTS LIMITED
    Info
    Registered number 14933069
    Unit 1 Io Centre, Lea Road, Waltham Abbey EN9 1AS
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GLASSEX INVESTMENTS LIMITED
    S
    Registered number 14933069
    Unit 1, Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLASSEX HOLDINGS LIMITED
    03596020
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLASSEX LIMITED
    - now 01549111
    JONSHEW LIMITED - 1981-12-31
    Unit 1 Io Centre, Lea Road, Waltham Abbey, England
    Active Corporate (11 parents)
    Person with significant control
    2023-10-10 ~ 2023-10-10
    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

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