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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 13
  • 1
    Child, Helen Jayne Elizabeth
    Executive born in October 1965
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Cox, Neil Derek, Mr.
    Executive born in October 1970
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Jenkinson, Timothy Mark
    Executive born in August 1963
    Individual (20 offsprings)
    Officer
    1998-08-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Farquharson, Ian David
    Chairman born in October 1937
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Swift, Duncan
    Accountant
    Individual (7 offsprings)
    Officer
    1997-08-11 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 6
    Wilson, William
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Wilson, William
    Company Executive born in August 1948
    Individual (14 offsprings)
    2009-07-14 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, William
    Executive born in August 1948
    Individual (14 offsprings)
    2011-09-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Kirkham, Kim
    Executive born in December 1959
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Fieldhouse, Roger
    Individual (8 offsprings)
    Officer
    2005-05-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Cox, Neil
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 10
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 203 offsprings)
    Officer
    1996-02-21 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 11
    GLOBAL-365 PLC
    09299688 07082910... (more)
    White Cross, South Road, Lancaster, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1996-02-21 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 13
    DIRECTLOGIC LTD
    03277043
    White Cross, South Road, Lancaster, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL-365 (UK) LTD

Period: 2025-01-29 ~ now
Company number: 03162117
Registered names
GLOBAL-365 (UK) LTD - now 07879943
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • GLOBAL-365 (UK) LTD
    Info
    CARD MANAGEMENT LIMITED - 2025-01-29
    GRAND ADVANCE LIMITED - 2025-01-29
    Registered number 03162117
    White Cross, South Road, Lancaster LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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