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 14
  • 1
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Deshe, Ofer
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-07-26 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Saddik, Simone
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Waterman, Mark Brian
    Individual (5 offsprings)
    Officer
    1999-01-20 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 5
    Bowyer, Russell Adrian
    Individual (24 offsprings)
    Officer
    1994-11-17 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 6
    Glass, Simon Louis
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Glass, Simon Louis
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
    Glass, Simon Louis
    Arts Director
    Individual (4 offsprings)
    1996-11-18 ~ 1998-11-25
    OF - Secretary → CIF 0
    Mr Simon Louis Glass
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Eisenberg, Brian Arthur
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    England, Trevor John
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-11-25
    OF - Director → CIF 0
    England, Trevor John
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Bowyer, Peter Adrian
    Company Secretary/Director born in May 1930
    Individual (9 offsprings)
    Officer
    1994-11-17 ~ 1996-11-18
    OF - Director → CIF 0
  • 10
    Nash, Joseph Leslie
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Everist, Charles Roland Giles
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2011-08-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    Gough, Timothy
    Architect born in March 1963
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    Tischer, Michael Andrew
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-09-30 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL VENTURE 100 LTD

Period: 2003-09-16 ~ now
Company number: 02991369
Registered names
GLOBAL VENTURE 100 LTD - now
GAMMA MUSIC LIMITED - 2003-09-16
SALBOW LIMITED - 1996-04-17
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
881,792 GBP2024-12-31
877,666 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
881,792 GBP2024-12-31
877,670 GBP2023-12-31
Debtors
41,008 GBP2024-12-31
47,229 GBP2023-12-31
Cash at bank and in hand
1,978 GBP2024-12-31
6,724 GBP2023-12-31
Current Assets
42,986 GBP2024-12-31
53,953 GBP2023-12-31
Net Current Assets/Liabilities
-650,614 GBP2024-12-31
-568,418 GBP2023-12-31
Total Assets Less Current Liabilities
231,178 GBP2024-12-31
309,252 GBP2023-12-31
Creditors
Non-current
-26,748 GBP2024-12-31
-28,471 GBP2023-12-31
Net Assets/Liabilities
204,430 GBP2024-12-31
280,781 GBP2023-12-31
Equity
Called up share capital
195 GBP2024-12-31
195 GBP2023-12-31
Share premium
1,899,107 GBP2024-12-31
1,899,107 GBP2023-12-31
Retained earnings (accumulated losses)
-1,694,872 GBP2024-12-31
-1,618,521 GBP2023-12-31
Equity
204,430 GBP2024-12-31
280,781 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
881,792 GBP2024-12-31
877,666 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
881,792 GBP2024-12-31
877,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,476 GBP2024-12-31
3,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
4 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,904 GBP2024-12-31
33,904 GBP2023-12-31
Other Debtors
Current
4,816 GBP2024-12-31
7,321 GBP2023-12-31
Prepayments/Accrued Income
Current
2,288 GBP2024-12-31
6,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2024-12-31
10,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,940 GBP2024-12-31
75,473 GBP2023-12-31
Amounts owed to group undertakings
Current
548,873 GBP2024-12-31
506,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,495 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
48,975 GBP2024-12-31
17,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,321 GBP2024-12-31
12,021 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,748 GBP2024-12-31
28,471 GBP2023-12-31

  • GLOBAL VENTURE 100 LTD
    Info
    GAMMA MUSIC LIMITED - 2003-09-16
    SALBOW LIMITED - 2003-09-16
    Registered number 02991369
    Floor 6 Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.