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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 15
  • 1
    Pronost, Alain
    Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Huttley, Graeme Redgrave
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2022-08-31
    OF - Director → CIF 0
    Huttley, Graeme Redgrave
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Fry, Gary Peter
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Midgley, Stuart
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Van Hemelen, Joachim
    Chief Financial Officer born in September 1986
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Brian, Andrew Peter
    Company Director born in March 1965
    Individual (20 offsprings)
    Officer
    1999-02-04 ~ 1999-10-06
    OF - Director → CIF 0
  • 7
    Rottenborn, Michael
    Ceo born in June 1967
    Individual (6 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gary
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Jones, Susan
    Interior Designer born in January 1947
    Individual (45 offsprings)
    Officer
    1993-01-18 ~ 1999-02-04
    OF - Director → CIF 0
    Jones, Susan
    Individual (45 offsprings)
    Officer
    1993-01-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 10
    Warren, Jeremy Paul
    Individual (63 offsprings)
    Officer
    1999-02-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    Goodwin, Peter
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Volckaerts, Johan
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 15
    HYBRID SOFTWARE GROUP PLC
    - now 10872426
    GLOBAL GRAPHICS PLC - 2021-10-13 10872426 SE000077... (more)
    2030, Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL GRAPHICS (UK) LIMITED

Period: 1999-03-24 ~ 2025-08-26
Company number: 02775122
Registered names
GLOBAL GRAPHICS (UK) LIMITED - Dissolved SE000077... (more)
SIMPLETRIAL LIMITED - 1995-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,673,429 GBP2022-12-31
8,673,429 GBP2021-12-31
Creditors
Amounts falling due within one year
-7,441,415 GBP2022-12-31
-7,441,415 GBP2021-12-31
Net Current Assets/Liabilities
-7,441,415 GBP2022-12-31
-7,441,415 GBP2021-12-31
Total Assets Less Current Liabilities
1,232,014 GBP2022-12-31
1,232,014 GBP2021-12-31
Net Assets/Liabilities
1,232,014 GBP2022-12-31
1,232,014 GBP2021-12-31
Equity
1,232,014 GBP2022-12-31
1,232,014 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • GLOBAL GRAPHICS (UK) LIMITED
    Info
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1999-03-24
    Registered number 02775122
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2025-08-26 (32 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GLOBAL GRAPHICS (UK) LTD
    S
    Registered number 02775122
    2030, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYBRID SOFTWARE HELIX LIMITED - now
    GLOBAL GRAPHICS SOFTWARE LIMITED
    - 2025-10-29 02049413
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 1 - Ownership of shares – 75% or more OE

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