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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Chandhok, Hardev Singh
Accountant born in July 1954Individual (3 offsprings)Officer~ 2014-12-30OF - Director → CIF 0 - 2
Green, Hanne
Born in April 1974Individual (2 offsprings)Officer2014-12-30 ~ nowOF - Director → CIF 0Hanne Green
Born in April 1974Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Chandhok, Gurneet Kaur
Individual (1 offspring)Officer1995-09-07 ~ 2014-12-30OF - Secretary → CIF 0 - 5
Cohen, Madeleine Sharon
Individual (10 offsprings)Officer1991-11-02 ~ 1995-09-07OF - Secretary → CIF 0
Company in focus
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Period: 1989-02-02 ~ now
Company number: 01644016
Registered names
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED - now
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
InfoGLOBAL NOMINEES LIMITED - 1989-02-02Registered number 0164401615 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BUPRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-11-10CIF 0GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missing2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
63
- 1
676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
03672086Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2000-02-13 ~ 2016-04-21CIF 55 - Secretary → ME - 2NUMBERASPECT PROPERTY MANAGEMENT LIMITED - 1996-12-23Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2001-04-27 ~ 2012-04-16CIF 34 - Secretary → ME
- 4
ALAN PRICE PRODUCTIONS LIMITED
01620004Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer~ nowCIF 49 - Secretary → ME - 6
AQUARIUS MUSIC LIMITED
0097417915 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents)Officer~ 1996-10-04CIF 7 - Secretary → ME - 7
AUSLINK MERCHANDISE LIMITED
028273555th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer1999-10-28 ~ dissolvedCIF 58 - Secretary → ME - 10
B. & C. MUSIC PUBLISHING LIMITED
0300202415 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer1994-12-15 ~ 1996-02-01CIF 1 - Secretary → ME - 11
BLACK SABBATH RECORDS LIMITED
02791655Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (5 parents)Officer1993-02-18 ~ 2016-02-08CIF 61 - Secretary → ME - 12
BLIZZARD MUSIC LIMITED
01543521Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer~ 1993-11-29CIF 16 - Secretary → ME - 15
CHANT MUSIC LIMITED
01767033Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer~ 1992-08-17CIF 20 - Secretary → ME - 16
CHARTWISE LIMITED
0183376815 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer~ 1993-01-20CIF 22 - Secretary → ME - 18
DOWNLANE LIMITED
03400480Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OEOfficer1997-11-07 ~ nowCIF 45 - Secretary → ME - 19
DREAMCATCHER RECORDS LIMITED
0589666915 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2006-08-04 ~ nowCIF 63 - Secretary → ME - 21
GIGSTERS LIMITED
033819775th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-06-05 ~ dissolvedCIF 59 - Secretary → ME - 22
GRICIND LIMITED
01227150Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer~ 1991-08-21CIF 10 - Secretary → ME - 23
HARTGLOBE LIMITED
02215390Unit 3 Firmdale Village, Ryan Drive, Brentford, EnglandActive Corporate (8 parents)Officer~ 2007-01-22CIF 38 - Secretary → ME - 24
JARROW MUSIC LIMITED
01006789Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer~ 2016-02-09CIF 51 - Secretary → ME - 25
JARROW PRODUCTIONS LIMITED
01179487Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer~ 2016-02-09CIF 52 - Secretary → ME - 26
JET LIMITED
0213486415 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents)Officer~ 1996-02-01CIF 28 - Secretary → ME - 27
JOKS PRODUCTIONS LTD
05800677Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-28 ~ nowCIF 43 - Secretary → ME - 29
MAXWOOD MUSIC LIMITED
0184160415 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents, 8 offsprings)Officer~ 1996-10-04CIF 23 - Secretary → ME - 30
MINARET MUSIC LIMITED
0270872520 Fulham Broadway, LondonDissolved Corporate (11 parents)Officer1992-04-22 ~ 1993-03-01CIF 3 - Secretary → ME - 31
MONOWISE LIMITED
01442102Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer~ 1993-11-29CIF 12 - Secretary → ME - 33
MORGAN MUSIC COMPANY LIMITED
0088041015 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents)Officer~ 1996-07-30CIF 6 - Secretary → ME - 35
NEW TOWN SOUND LIMITED
0083542015 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents)Officer~ 1996-10-04CIF 5 - Secretary → ME - 36
NODDY HOLDER MUSIC LIMITED
01181223Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 1994-05-29CIF 8 - Secretary → ME - 37
OPAL MUSIC HOLDINGS LIMITED
07192101Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-04-15 ~ 2016-04-12CIF 62 - Secretary → ME - 43
RED ROSE PROGRAMMING LIMITED
0298201515 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer1996-12-22 ~ nowCIF 46 - Secretary → ME - 44
RENEWED PROPERTIES LIMITED
05544080Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2005-08-23 ~ 2016-03-08CIF 65 - Secretary → ME - 45REVERSE DISTRIBUTION LIMITED - now
REVERSE MANAGEMENT LIMITED
- 1996-01-05 0291650315 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer1994-04-07 ~ 1995-10-31CIF 2 - Secretary → ME - 48
SAVAGE MUSIC LIMITED
0177812315 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2008-01-15 ~ 2019-12-02CIF 64 - Secretary → ME - 49
SEPTEMBER MANAGEMENT LIMITED
05729573Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-03-03 ~ 2016-04-07CIF 56 - Secretary → ME - 50
SHAKEDOWN RECORDS LIMITED
0417591815 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2001-03-08 ~ 2001-09-10CIF 35 - Secretary → ME - 51
SILVERCORN LIMITED
01670963Regent House, 1 Pratt Mews, LondonDissolved Corporate (3 parents)Officer~ 1993-11-29CIF 17 - Secretary → ME - 52
SOLDEL PROPERTY COMPANY LIMITED
00481334Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (8 parents, 2 offsprings)Officer~ 1991-07-24CIF 4 - Secretary → ME - 53BAVINGTON INDUSTRIES LIMITED - 1991-07-24RAPID 2065 LIMITED - 1986-11-251st Floor, 104-108 Oxford Street, London, EnglandActive Corporate (8 parents)Officer2000-11-30 ~ 2021-11-03CIF 53 - Secretary → ME
- 55
THE ELECTRIC BLUES PERFORMING COMPANY LTD
028339095th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer1993-07-07 ~ dissolvedCIF 60 - Secretary → ME - 57
TOOTS HIBBERT PUBLISHING LIMITED
0371915115 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (6 parents)Person with significant control2020-03-31 ~ nowCIF 67 - Ownership of shares – More than 25% but not more than 50% → OECIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer1999-02-24 ~ nowCIF 44 - Secretary → ME - 58
RESTWALK LIMITED
- 1994-05-17 0292499315 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2015-01-31 ~ nowCIF 41 - Director → MEPerson with significant control2020-03-31 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OEOfficer1994-05-09 ~ nowCIF 47 - Secretary → ME - 59RIGHTDEAL LIMITED - 1983-04-26Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer1996-07-17 ~ nowCIF 39 - Secretary → ME
- 60
TROJAN RECORDINGS LIMITED
01213301Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer~ 1996-02-01CIF 9 - Secretary → ME - 61
ULTRALANE LIMITED
03797346Regent House, 1 Pratt Mews, LondonDissolved Corporate (5 parents)Officer1999-08-24 ~ 2000-07-05CIF 36 - Director → ME - 62DINAMO LIMITED - 1991-07-241st Floor, 104-108 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2000-11-30 ~ 2016-10-13CIF 57 - Secretary → ME
- 63
WONDENA LIMITED
0349199215 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2015-10-28 ~ nowCIF 40 - Director → MEOfficer2007-02-27 ~ nowCIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.