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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 1
  • Green, Hanne
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ now
    OF - Director → CIF 0
    Hanne Green
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-12-31
-91 GBP2023-12-31
Net Current Assets/Liabilities
-91 GBP2024-12-31
-91 GBP2023-12-31
Total Assets Less Current Liabilities
-91 GBP2024-12-31
-91 GBP2023-12-31
Net Assets/Liabilities
-91 GBP2024-12-31
-91 GBP2023-12-31
Equity
-91 GBP2024-12-31
-91 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    GLOBAL NOMINEES LIMITED - 1989-02-02
    Registered number 01644016
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address2nd 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
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 49 - Secretary → ME
  • 2
    RUSSELL STREET MUSIC (JARROW) LIMITED - 2007-06-05
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,261 GBP2024-04-30
    Officer
    icon of calendar ~ now
    CIF 50 - Secretary → ME
  • 3
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 4
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    116,595 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1997-11-07 ~ now
    CIF 45 - Secretary → ME
  • 5
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ now
    CIF 63 - Secretary → ME
  • 6
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,572 GBP2024-08-31
    Officer
    icon of calendar 2006-04-28 ~ now
    CIF 43 - Secretary → ME
  • 8
    SWANLINE LIMITED - 1993-11-26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1993-11-18 ~ now
    CIF 48 - Secretary → ME
  • 9
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 1996-12-22 ~ now
    CIF 46 - Secretary → ME
  • 10
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 11
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-02-24 ~ now
    CIF 44 - Secretary → ME
  • 12
    RESTWALK LIMITED - 1994-05-17
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2015-01-31 ~ now
    CIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1994-05-09 ~ now
    CIF 47 - Secretary → ME
  • 13
    RIGHTDEAL LIMITED - 1983-04-26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 1996-07-17 ~ now
    CIF 39 - Secretary → ME
  • 14
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,020,445 GBP2025-03-31
    Officer
    icon of calendar 2015-10-28 ~ now
    CIF 40 - Director → ME
    Officer
    icon of calendar 2007-02-27 ~ now
    CIF 42 - Secretary → ME
Ceased 49
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,655 GBP2024-11-30
    Officer
    icon of calendar 2000-02-13 ~ 2016-04-21
    CIF 55 - Secretary → ME
  • 2
    NUMBERASPECT PROPERTY MANAGEMENT LIMITED - 1996-12-23
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2001-04-27 ~ 2012-04-16
    CIF 34 - Secretary → ME
  • 3
    BATENLAKE LIMITED - 1983-09-26
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    129 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-10-31
    CIF 13 - Secretary → ME
  • 4
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 24 - Secretary → ME
  • 5
    CUSTOMTASK LIMITED - 1978-12-31
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 25 - Secretary → ME
  • 6
    PEDIGREE MUSIC LIMITED - 1985-09-16
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 27 - Secretary → ME
  • 7
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-01
    CIF 1 - Secretary → ME
  • 8
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 1993-02-18 ~ 2016-02-08
    CIF 61 - Secretary → ME
  • 9
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,921 GBP2024-01-31
    Officer
    icon of calendar ~ 1993-11-29
    CIF 10 - Secretary → ME
  • 10
    GATEDAWN LIMITED - 1998-08-18
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,422,736 GBP2024-12-31
    Officer
    icon of calendar 1998-04-20 ~ 1999-04-27
    CIF 37 - Secretary → ME
  • 11
    SALFORD RECORDS LIMITED - 1987-08-27
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-10-31
    CIF 15 - Secretary → ME
  • 12
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,650 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-08-17
    CIF 6 - Secretary → ME
  • 13
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,545 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-01-20
    CIF 7 - Secretary → ME
  • 14
    ZETATIME LIMITED - 1989-05-05
    ZETATIME LIMITED - 1989-05-16
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-04-11
    CIF 21 - Secretary → ME
  • 15
    ZEEF (SUPERFIERS) LIMITED - 2015-08-04
    THE RUSSIAN RIGHTS PROTECTION COMPANY LTD - 2004-04-02
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2011-04-11
    CIF 33 - Secretary → ME
  • 16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,661 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-08-21
    CIF 5 - Secretary → ME
  • 17
    icon of addressUnit 3 Firmdale Village, Ryan Drive, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,133 GBP2024-03-31
    Officer
    icon of calendar ~ 2007-01-22
    CIF 38 - Secretary → ME
  • 18
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar ~ 2016-02-09
    CIF 51 - Secretary → ME
  • 19
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -642 GBP2024-04-30
    Officer
    icon of calendar ~ 2016-02-09
    CIF 52 - Secretary → ME
  • 20
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-02-01
    CIF 19 - Secretary → ME
  • 21
    BASELCROWN LIMITED - 1988-01-18
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-10-31
    CIF 14 - Secretary → ME
  • 22
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,456,760 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 28 - Secretary → ME
  • 23
    icon of address20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1993-03-01
    CIF 3 - Secretary → ME
  • 24
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,974,504 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-11-29
    CIF 9 - Secretary → ME
  • 25
    ALLTRADING LIMITED - 1987-10-06
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    161 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 31 - Secretary → ME
  • 26
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-07-30
    CIF 22 - Secretary → ME
  • 27
    NASHROSE LIMITED - 1992-01-22
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,023 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 30 - Secretary → ME
  • 28
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 23 - Secretary → ME
  • 29
    icon of addressElsley 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
    icon of calendar ~ 1994-05-29
    CIF 12 - Secretary → ME
  • 30
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,000 GBP2024-09-30
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-12
    CIF 62 - Secretary → ME
  • 31
    PRINTINGS LIMITED - 1990-05-03
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,097 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-02-01
    CIF 20 - Secretary → ME
  • 32
    RICHRISE LIMITED - 1985-02-27
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 29 - Secretary → ME
  • 33
    SIX OF THE BEST RECORDS LIMITED - 1985-08-28
    TROJAN SALES LIMITED - 2001-08-02
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    234,228 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-02-01
    CIF 18 - Secretary → ME
  • 34
    SPEED RECORDS LIMITED - 1984-08-16
    PEDIGREE RECORDS LIMITED - 1981-12-31
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 26 - Secretary → ME
  • 35
    icon of addressUnit 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
    icon of calendar 2005-08-23 ~ 2016-03-08
    CIF 65 - Secretary → ME
  • 36
    REVERSE MANAGEMENT LIMITED - 1996-01-05
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,989 GBP2024-12-31
    Officer
    icon of calendar 1994-04-07 ~ 1995-10-31
    CIF 2 - Secretary → ME
  • 37
    RAREROSE LIMITED - 1988-05-24
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-10-31
    CIF 16 - Secretary → ME
  • 38
    ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
    OMTREE LIMITED - 1988-06-28
    ROADRUNNER MUSIC LIMITED - 2000-06-28
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-02
    CIF 8 - Secretary → ME
  • 39
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,867 GBP2024-12-31
    Officer
    icon of calendar 2008-01-15 ~ 2019-12-02
    CIF 64 - Secretary → ME
  • 40
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,075,598 GBP2023-12-31
    Officer
    icon of calendar 2006-03-03 ~ 2016-04-07
    CIF 56 - Secretary → ME
  • 41
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,505 GBP2024-12-31
    Officer
    icon of calendar 2001-03-08 ~ 2001-09-10
    CIF 35 - Secretary → ME
  • 42
    icon of addressRegent House, 1 Pratt Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-29
    CIF 11 - Secretary → ME
  • 43
    icon of addressGalleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    770,626 GBP2024-06-30
    Officer
    icon of calendar ~ 1991-07-24
    CIF 4 - Secretary → ME
  • 44
    RAPID 2065 LIMITED - 1986-11-25
    BAVINGTON INDUSTRIES LIMITED - 1991-07-24
    icon of address1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,527 GBP2024-06-30
    Officer
    icon of calendar 2000-11-30 ~ 2021-11-03
    CIF 53 - Secretary → ME
  • 45
    EASTERN WORLD MUSIC PRODUCTIONS LIMITED - 2009-07-21
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ 2015-12-01
    CIF 54 - Secretary → ME
  • 46
    HALEFAME LIMITED - 1990-07-17
    icon of address15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-10-04
    CIF 32 - Secretary → ME
  • 47
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-02-01
    CIF 17 - Secretary → ME
  • 48
    icon of addressRegent House, 1 Pratt Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2000-07-05
    CIF 36 - Director → ME
  • 49
    DINAMO LIMITED - 1991-07-24
    icon of address1st Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,795 GBP2024-06-30
    Officer
    icon of calendar 2000-11-30 ~ 2016-10-13
    CIF 57 - Secretary → ME

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