logo
explain how to read the page

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 3
  • 1
    Swinburne, Michael Robert
    Company Director born in March 1947
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Swinburne, Michael Robert
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Graham
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jean
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SECRETARIAL SERVICES LIMITED

Period: 1987-12-23 ~ 2015-05-19
Company number: 02207927
Registered name
GLOBAL SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 56
  • 1
    A C D SYSTEMS LIMITED
    03032247
    85, 34 Falmouth Close, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2005-01-19
    CIF 37 - Secretary → ME
    1995-03-14 ~ 2000-01-12
    CIF 51 - Secretary → ME
  • 2
    A.D.YOUNG TECHNICAL SERVICES LIMITED
    02414672
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Liquidation Corporate (8 parents)
    Officer
    ~ 1993-08-18
    CIF 63 - Secretary → ME
  • 3
    ACCUMA INSOLVENCY PRACTITIONERS LIMITED
    - now 04209515
    CHAMBERS CONSULTANTS LIMITED
    - 2003-10-23 04209515
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (19 parents)
    Officer
    2003-07-29 ~ 2003-12-08
    CIF 10 - Secretary → ME
  • 4
    ACD PROTEX LIMITED
    05100858
    34 Falmouth Close, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Officer
    2004-04-14 ~ 2005-04-14
    CIF 5 - Secretary → ME
  • 5
    AERO LIMITED
    04063087
    61 London Road, Maidstone, Kent
    Liquidation Corporate (6 parents)
    Officer
    2000-08-31 ~ 2000-09-19
    CIF 34 - Secretary → ME
  • 6
    AIRXCITE LIMITED
    - now 03487563
    TRANSITMODE LIMITED
    - 2002-11-07 03487563
    Jesson House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    2000-10-21 ~ 2003-02-14
    CIF 33 - Secretary → ME
  • 7
    ANGELA HEWITT DESIGNS LIMITED
    04644780
    Padmore Lodge, Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2003-01-22 ~ 2005-01-22
    CIF 1 - Secretary → ME
  • 8
    ASHLYN COMPUTER SERVICES LIMITED
    - now 02892792
    TRIALPROOF LIMITED
    - 1994-03-03 02892792
    14 London Road, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-03 ~ 1995-04-05
    CIF 53 - Secretary → ME
  • 9
    BOOTLE CONTAINERS LIMITED
    01299127
    Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
    Active Corporate (12 parents)
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 46 - Secretary → ME
  • 10
    CARE - KNIGHT LIMITED - now
    SILVER CROWN ASSOCIATES LIMITED
    - 2004-04-02 02936282 04051486
    C/o Currie Young, Alexander House Waters Edge Business Park Campbell Road, Stoke-on-trent
    Dissolved Corporate (6 parents)
    Officer
    1994-06-08 ~ 1995-12-22
    CIF 52 - Secretary → ME
  • 11
    CBJ INVESTMENTS LIMITED
    04349420
    Pear Tree Farm Higher Lane, Dutton, Warrington, England
    Active Corporate (7 parents)
    Officer
    2002-01-16 ~ 2005-01-15
    CIF 25 - Secretary → ME
  • 12
    CBJ PROPERTIES LIMITED - now
    ATHERTON CAR CENTRE LIMITED
    - 2007-07-17 03906008
    CBJ LIMITED - 2002-01-04
    DITTON CAR CENTRE LIMITED - 2000-09-20
    C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
    Active Corporate (8 parents)
    Officer
    2002-01-16 ~ 2005-01-15
    CIF 24 - Secretary → ME
  • 13
    CHAMBERS WILL SERVICES LIMITED
    03194137
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    1996-05-07 ~ 1997-01-31
    CIF 49 - Secretary → ME
  • 14
    COLLINSON CONSULTING LIMITED
    04385283
    Reeds Barn, Scarborough Road, Great Walsingham, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2002-11-05
    CIF 22 - Secretary → ME
  • 15
    COMPASS (TECHNOLOGY SYSTEMS) LIMITED
    03412171
    Lancaster House, Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1997-07-25 ~ 1999-07-01
    CIF 44 - Secretary → ME
  • 16
    COVERTONE LIMITED
    03581176
    Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-07-30 ~ 2004-06-07
    CIF 30 - Secretary → ME
    1998-07-14 ~ 2001-07-30
    CIF 41 - Secretary → ME
  • 17
    CUSTOMFORM LIMITED
    02663217
    12 Church Rd, Urmston, Manchester
    Liquidation Corporate (6 parents)
    Officer
    1991-12-02 ~ 1994-02-20
    CIF 60 - Secretary → ME
  • 18
    D.G. STEEL AND SON ENGINEERING LIMITED
    00974651
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-04-30 ~ 2004-06-03
    CIF 31 - Secretary → ME
    2004-09-01 ~ 2005-09-01
    CIF 2 - Secretary → ME
  • 19
    EDOTEK LIMITED
    03559041
    Silver Birches Water Lane, Fewcott, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1998-04-30 ~ 2000-04-19
    CIF 42 - Secretary → ME
    2000-04-30 ~ 2005-04-30
    CIF 35 - Secretary → ME
  • 20
    EGL GROUP LIMITED
    - now SC157919
    EGL ENERGY LIMITED
    - 2002-05-27 SC157919
    EAGLE ENERGY UK LIMITED
    - 2002-02-20 SC157919
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2002-02-18 ~ 2002-09-01
    CIF 23 - Secretary → ME
  • 21
    ENVIRON WATER TECHNOLOGY LIMITED - now
    R.A. SHIELS LIMITED
    - 1997-02-19 02636449
    The Old Chapel Main Street, Bruntingthorpe, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-08-09 ~ 1992-08-01
    CIF 61 - Secretary → ME
  • 22
    FIRST STEPS (NW) LIMITED
    - now 04418471
    BRITISH SECURITY ENTERPRISES CONSORTIUM LTD
    - 2004-11-24 04418471
    KIDSTUFF LTD
    - 2004-01-09 04418471
    BRITISH SECURITY ENTERPRISES CONSORTIUM LIMITED
    - 2003-11-18 04418471
    C/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-04-17 ~ 2005-01-17
    CIF 20 - Secretary → ME
  • 23
    FORTWELL LIMITED
    04423939
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-04-29 ~ 2004-06-03
    CIF 19 - Secretary → ME
  • 24
    GENUINECAUSE LIMITED
    03421591
    16 Brinkburn Drive, Dore, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-08 ~ 1998-08-17
    CIF 43 - Secretary → ME
  • 25
    HAAN1234 LIMITED - now
    HAAN LIMITED
    - 2017-02-22 04509992 10639533
    6 Pennine Drive, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ 2004-09-30
    CIF 8 - Secretary → ME
    2002-08-20 ~ 2003-09-09
    CIF 17 - Secretary → ME
  • 26
    HAMILTON KING MANAGEMENT LIMITED
    02876669
    50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2005-09-01
    CIF 3 - Secretary → ME
  • 27
    ISLAND EYE LIMITED
    04272949
    Padmore Lodge, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2005-09-01
    CIF 4 - Secretary → ME
  • 28
    J L INFORMATION SERVICES LTD. - now
    J L ACCOUNTANCY SERVICES LIMITED
    - 2008-09-24 04011803
    J L House 69 Park Road, Prestwich, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-30 ~ 2001-11-29
    CIF 32 - Secretary → ME
    2002-01-07 ~ 2004-02-24
    CIF 26 - Secretary → ME
  • 29
    KNOBS & KNOCKERS (U.K.) LIMITED
    - now 03861813
    HOSTKEY LIMITED
    - 2000-02-04 03861813
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1999-12-09 ~ 2000-12-09
    CIF 38 - Secretary → ME
  • 30
    M.E.C. (HORSEBOXES) LIMITED
    04681619
    Fair Acres Astley Moss, Astley, Tyldesley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-02-28
    CIF 13 - Secretary → ME
  • 31
    M2 MANUFACTURING LIMITED - now
    HEYSIDE CONVERSIONS LIMITED
    - 2006-02-06 04306108
    Green Farm Barn 20 Greenfield Lane, Greengate, Rochdale, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ 2005-10-26
    CIF 28 - Secretary → ME
  • 32
    MERCHANT MARINE LIMITED
    03622236
    Mckenzie Philips, 22 Coronation Road Crosby, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2000-03-06 ~ 2004-04-01
    CIF 36 - Secretary → ME
  • 33
    MODULAR INTERIOR SYSTEMS LIMITED
    02269104
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 47 - Secretary → ME
  • 34
    NET SUPPLIES LIMITED - now
    AMERICAN STANDARD BUILDING SYSTEMS UK LIMITED - 2012-08-31
    AMERICAN STANDARD SYSTEMS UK LIMITED
    - 2004-05-14 04849423
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 35
    OLIVETHORN LIMITED
    04225778
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-31 ~ 2002-09-20
    CIF 29 - Secretary → ME
  • 36
    OLYMPIC BREWERY LIMITED
    02851238
    13 Clarence Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1993-09-07 ~ 1993-09-07
    CIF 54 - Director → ME
    Officer
    1993-09-07 ~ 1995-12-22
    CIF 55 - Secretary → ME
  • 37
    RED HORSE MARKETING LIMITED
    04382000
    3rd Floor North The Forum, 74-80 Camden Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2005-09-26
    CIF 9 - Secretary → ME
  • 38
    REPLACEMENT SOFT TOPS LIMITED - now
    MAZMANIA LIMITED - 2012-10-03
    FINANCIAL TECHNOLOGY MARKETING LIMITED - 2004-07-19
    HARDWARE SOFTWARE WORKSHOP LIMITED - 1997-09-25
    TELE ADAPT LIMITED
    - 1993-04-13 02362747
    Kell Green Hall Farm Kell Green Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-30
    CIF 62 - Secretary → ME
  • 39
    ROSSBRANCH LIMITED
    04374054
    32 Stamford Street, Altrincham, Cheshire, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ 2004-04-05
    CIF 21 - Secretary → ME
  • 40
    SHIPSHAPE VENTURES COMMUNITY INTEREST COMPANY - now
    SHIPSHAPE CONSULTANCY UK LIMITED
    - 2006-09-08 04541626
    6th Floor, The View, Gostin, House, 32-36 Hanover Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ 2003-10-22
    CIF 16 - Secretary → ME
    2003-11-06 ~ 2004-11-07
    CIF 6 - Secretary → ME
  • 41
    SOUTHPARK DEVELOPMENTS LIMITED
    04925180
    Primary House, Spring Gardens, Macclesfield, Cheshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-10-08 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 42
    SOVEX LIMITED - now
    SPRYTESYSTEMS LIMITED
    - 2004-01-19 04598802
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-11-22 ~ 2003-10-27
    CIF 14 - Secretary → ME
  • 43
    SUBTERRA ENGINEERING LIMITED
    02706614
    Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1992-04-14 ~ 1993-04-30
    CIF 59 - Secretary → ME
  • 44
    SUPPORT FUNDRAISING LIMITED
    - now 04760148
    GIFTED FUNDRAISING CONSULTANCY LIMITED
    - 2004-01-23 04760148
    Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2004-05-04
    CIF 12 - Secretary → ME
  • 45
    TELECAN MARKETING LIMITED
    03607084
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Officer
    1998-07-30 ~ 1999-12-17
    CIF 40 - Secretary → ME
  • 46
    THE LIMO CO UK LIMITED
    04488525
    2 Fairfield Crescent, Fairfield, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ 2005-07-29
    CIF 18 - Secretary → ME
  • 47
    THROGMORTON FINANCIAL SERVICES LIMITED
    04589668
    Flat 27 Wharf Road, Altrincham, England
    Dissolved Corporate (11 parents)
    Officer
    2002-11-13 ~ 2003-06-16
    CIF 15 - Secretary → ME
  • 48
    TOT AND KOP LIMITED
    - now 04325415
    MRB SYSTEMS TECHNOLOGY LIMITED
    - 2002-03-12 04325415
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2003-01-07
    CIF 27 - Secretary → ME
  • 49
    TRUEVOTE LIMITED
    02523142
    11 Dickens Dell, West Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1991-07-26
    CIF 64 - Secretary → ME
  • 50
    UNIQUE IDEAS (UK) LIMITED
    02758146
    Lees Nurseries Park Farm Drive, Feiashill Road Trysull, Wolverhampton
    Active Corporate (8 parents)
    Officer
    1992-10-22 ~ 1994-10-13
    CIF 58 - Secretary → ME
  • 51
    UNIVERSAL PERSONNEL SERVICES LIMITED
    03608309
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-02 ~ 1999-12-17
    CIF 39 - Secretary → ME
  • 52
    VITALCAUSE LIMITED
    03135438
    Gledco Works, Bankfield Terrace, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2001-11-21
    CIF 50 - Secretary → ME
  • 53
    WEATHERTEC LTD
    02777408
    57 The Denes, Thorpe St Andrew, Norwich
    Liquidation Corporate (7 parents)
    Officer
    1993-05-10 ~ 1994-02-16
    CIF 57 - Secretary → ME
  • 54
    WELCARE GUARDIAN LIMITED
    02818936
    Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    1993-05-18 ~ 1994-06-13
    CIF 56 - Secretary → ME
  • 55
    WINLIE COMMERCIALS LIMITED
    01161689
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (10 parents)
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 45 - Secretary → ME
  • 56
    WINLIE HOLDINGS LIMITED - now
    OMEGA TRANSPORT SOLUTIONS LIMITED
    - 2004-05-18 03174691
    W.R. TRAILERS LIMITED - 1996-04-17
    PALDERON LIMITED - 1996-04-04
    32 Derby Street, Ormskirk, Lancashire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1996-10-21 ~ 1997-10-21
    CIF 48 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.