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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
Active 3
  • 1
    Cox, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, William
    Born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhite Cross, South Road, Lancaster, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    27,564 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kirkham, Kim
    Executive born in December 1959
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Cox, Neil Derek, Mr.
    Executive born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Child, Helen Jayne Elizabeth
    Executive born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    Farquharson, Ian David
    Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Swift, Duncan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 6
    Fieldhouse, Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 7
    Wilson, William
    Company Executive born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2011-06-30
    OF - Director → CIF 0
    Wilson, William
    Executive born in August 1948
    Individual (12 offsprings)
    icon of calendar 2011-09-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 8
    Jenkinson, Timothy Mark
    Executive born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1996-02-21 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 10
    icon of addressWhite Cross, South Road, Lancaster, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -250,488 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2017-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1996-02-21 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL-365 (UK) LTD

Previous names
GRAND ADVANCE LIMITED - 1996-05-17
CARD MANAGEMENT LIMITED - 2025-01-29
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
    GRAND ADVANCE LIMITED - 1996-05-17
    CARD MANAGEMENT LIMITED - 1996-05-17
    Registered number 03162117
    icon of addressWhite Cross, South Road, Lancaster LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (29 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.