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 1
  • Green, Hanne
    Personal Assistant born in April 1974
    Individual (2 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
    Hanne Green
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
parent relation
Company in focus

GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

Previous name
GLOBAL NOMINEES LIMITED - 1989-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-91 GBP2023-12-31
-91 GBP2022-12-31
Net Current Assets/Liabilities
-91 GBP2023-12-31
-91 GBP2022-12-31
Total Assets Less Current Liabilities
-91 GBP2023-12-31
-91 GBP2022-12-31
Net Assets/Liabilities
-91 GBP2023-12-31
-91 GBP2022-12-31
Equity
-91 GBP2023-12-31
-91 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    GLOBAL NOMINEES LIMITED - 1989-02-02
    Registered number 01644016
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU
    Private Limited Company incorporated on 1982-06-16 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    ~ now
    CIF 49 - Secretary → ME
  • 2
    RUSSELL STREET MUSIC (JARROW) LIMITED - 2007-06-05
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,261 GBP2024-04-30
    Officer
    ~ now
    CIF 50 - Secretary → ME
  • 3
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-10-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,698 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    Officer
    1997-11-07 ~ now
    CIF 45 - Secretary → ME
  • 5
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-04 ~ now
    CIF 63 - Secretary → ME
  • 6
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    624 GBP2023-08-31
    Officer
    2006-04-28 ~ now
    CIF 43 - Secretary → ME
  • 8
    SWANLINE LIMITED - 1993-11-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-11-18 ~ now
    CIF 48 - Secretary → ME
  • 9
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1996-12-22 ~ now
    CIF 46 - Secretary → ME
  • 10
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 11
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2020-03-31 ~ now
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1999-02-24 ~ now
    CIF 44 - Secretary → ME
  • 12
    RESTWALK LIMITED - 1994-05-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-01-31 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    Officer
    1994-05-09 ~ now
    CIF 47 - Secretary → ME
  • 13
    RIGHTDEAL LIMITED - 1983-04-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1996-07-17 ~ now
    CIF 39 - Secretary → ME
  • 14
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,020,445 GBP2024-03-31
    Officer
    2015-10-28 ~ now
    CIF 40 - Director → ME
    Officer
    2007-02-27 ~ now
    CIF 42 - Secretary → ME
Ceased 49
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,655 GBP2023-11-30
    Officer
    2000-02-13 ~ 2016-04-21
    CIF 55 - Secretary → ME
  • 2
    NUMBERASPECT PROPERTY MANAGEMENT LIMITED - 1996-12-23
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2001-04-27 ~ 2012-04-16
    CIF 34 - Secretary → ME
  • 3
    BATENLAKE LIMITED - 1983-09-26
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    129 GBP2023-12-31
    Officer
    ~ 1995-10-31
    CIF 13 - Secretary → ME
  • 4
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 24 - Secretary → ME
  • 5
    CUSTOMTASK LIMITED - 1978-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 25 - Secretary → ME
  • 6
    PEDIGREE MUSIC LIMITED - 1985-09-16
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 27 - Secretary → ME
  • 7
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-12-15 ~ 1996-02-01
    CIF 1 - Secretary → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-02-18 ~ 2016-02-08
    CIF 61 - Secretary → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,921 GBP2024-01-31
    Officer
    ~ 1993-11-29
    CIF 10 - Secretary → ME
  • 10
    GATEDAWN LIMITED - 1998-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,422,736 GBP2023-12-31
    Officer
    1998-04-20 ~ 1999-04-27
    CIF 37 - Secretary → ME
  • 11
    SALFORD RECORDS LIMITED - 1987-08-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1995-10-31
    CIF 15 - Secretary → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,650 GBP2023-12-31
    Officer
    ~ 1992-08-17
    CIF 6 - Secretary → ME
  • 13
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,545 GBP2024-03-31
    Officer
    ~ 1993-01-20
    CIF 7 - Secretary → ME
  • 14
    ZETATIME LIMITED - 1989-05-16
    ZETATIME LIMITED - 1989-05-05
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-04-11
    CIF 21 - Secretary → ME
  • 15
    ZEEF (SUPERFIERS) LIMITED - 2015-08-04
    THE RUSSIAN RIGHTS PROTECTION COMPANY LTD - 2004-04-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2011-04-11
    CIF 33 - Secretary → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,661 GBP2023-12-31
    Officer
    ~ 1991-08-21
    CIF 5 - Secretary → ME
  • 17
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,133 GBP2024-03-31
    Officer
    ~ 2007-01-22
    CIF 38 - Secretary → ME
  • 18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ 2016-02-09
    CIF 51 - Secretary → ME
  • 19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -642 GBP2024-04-30
    Officer
    ~ 2016-02-09
    CIF 52 - Secretary → ME
  • 20
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-02-01
    CIF 19 - Secretary → ME
  • 21
    BASELCROWN LIMITED - 1988-01-18
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1995-10-31
    CIF 14 - Secretary → ME
  • 22
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,357,337 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 28 - Secretary → ME
  • 23
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-22 ~ 1993-03-01
    CIF 3 - Secretary → ME
  • 24
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,121,289 GBP2022-12-31
    Officer
    ~ 1993-11-29
    CIF 9 - Secretary → ME
  • 25
    ALLTRADING LIMITED - 1987-10-06
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    161 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 31 - Secretary → ME
  • 26
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-07-30
    CIF 22 - Secretary → ME
  • 27
    NASHROSE LIMITED - 1992-01-22
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,023 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 30 - Secretary → ME
  • 28
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 23 - Secretary → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,717,000 GBP2024-01-31
    Officer
    ~ 1994-05-29
    CIF 12 - Secretary → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,000 GBP2023-09-30
    Officer
    2011-04-15 ~ 2016-04-12
    CIF 62 - Secretary → ME
  • 31
    PRINTINGS LIMITED - 1990-05-03
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,916 GBP2023-12-31
    Officer
    ~ 1996-02-01
    CIF 20 - Secretary → ME
  • 32
    RICHRISE LIMITED - 1985-02-27
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 29 - Secretary → ME
  • 33
    TROJAN SALES LIMITED - 2001-08-02
    SIX OF THE BEST RECORDS LIMITED - 1985-08-28
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    232,072 GBP2023-12-31
    Officer
    ~ 1996-02-01
    CIF 18 - Secretary → ME
  • 34
    SPEED RECORDS LIMITED - 1984-08-16
    PEDIGREE RECORDS LIMITED - 1981-12-31
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 26 - Secretary → ME
  • 35
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    449,359 GBP2020-03-31
    Officer
    2005-08-23 ~ 2016-03-08
    CIF 65 - Secretary → ME
  • 36
    REVERSE MANAGEMENT LIMITED - 1996-01-05
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,144 GBP2023-12-31
    Officer
    1994-04-07 ~ 1995-10-31
    CIF 2 - Secretary → ME
  • 37
    RAREROSE LIMITED - 1988-05-24
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    ~ 1995-10-31
    CIF 16 - Secretary → ME
  • 38
    ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
    ROADRUNNER MUSIC LIMITED - 2000-06-28
    OMTREE LIMITED - 1988-06-28
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-02
    CIF 8 - Secretary → ME
  • 39
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,763 GBP2023-12-31
    Officer
    2008-01-15 ~ 2019-12-02
    CIF 64 - Secretary → ME
  • 40
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,075,598 GBP2023-12-31
    Officer
    2006-03-03 ~ 2016-04-07
    CIF 56 - Secretary → ME
  • 41
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,505 GBP2023-12-31
    Officer
    2001-03-08 ~ 2001-09-10
    CIF 35 - Secretary → ME
  • 42
    Regent House, 1 Pratt Mews, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-29
    CIF 11 - Secretary → ME
  • 43
    Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    770,626 GBP2024-06-30
    Officer
    ~ 1991-07-24
    CIF 4 - Secretary → ME
  • 44
    BAVINGTON INDUSTRIES LIMITED - 1991-07-24
    RAPID 2065 LIMITED - 1986-11-25
    1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,105 GBP2023-06-30
    Officer
    2000-11-30 ~ 2021-11-03
    CIF 53 - Secretary → ME
  • 45
    EASTERN WORLD MUSIC PRODUCTIONS LIMITED - 2009-07-21
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-16 ~ 2015-12-01
    CIF 54 - Secretary → ME
  • 46
    HALEFAME LIMITED - 1990-07-17
    15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1996-10-04
    CIF 32 - Secretary → ME
  • 47
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1996-02-01
    CIF 17 - Secretary → ME
  • 48
    Regent House, 1 Pratt Mews, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-07-05
    CIF 36 - Director → ME
  • 49
    DINAMO LIMITED - 1991-07-24
    1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,012 GBP2023-06-30
    Officer
    2000-11-30 ~ 2016-10-13
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.