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
    Wilson, William
    Chief Executive born in August 1948
    Individual (60 offsprings)
    Officer
    2013-06-12 ~ now
    OF - director → CIF 0
  • 2
    Cox, Neil
    Individual (21 offsprings)
    Officer
    2009-12-17 ~ now
    OF - secretary → CIF 0
  • 3
    White Cross, South Road, Lancaster, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -249,467 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilson, William
    Company Executive born in August 1948
    Individual (60 offsprings)
    Officer
    2009-07-14 ~ 2011-06-30
    OF - director → CIF 0
    Wilson, William
    Executive born in August 1948
    Individual (60 offsprings)
    2011-08-02 ~ 2011-10-26
    OF - director → CIF 0
  • 2
    Child, Helen Jayne Elizabeth
    Executive born in October 1965
    Individual (9 offsprings)
    Officer
    1998-01-26 ~ 2009-07-14
    OF - director → CIF 0
  • 3
    Swift, Duncan
    Accountant
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2005-05-25
    OF - secretary → CIF 0
  • 4
    Fieldhouse, Roger
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2009-12-17
    OF - secretary → CIF 0
  • 5
    Cox, Neil Derek
    Executive born in October 1970
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2013-06-12
    OF - director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1997-06-12 ~ 1998-01-26
    PE - nominee-director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-06-12 ~ 1998-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLOBAL E-MARKETPLACES LTD

Previous name
TOPGRADE NETWORKS LIMITED - 2011-08-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • GLOBAL E-MARKETPLACES LTD
    Info
    TOPGRADE NETWORKS LIMITED - 2011-08-10
    Registered number 03385380
    White Cross, South Road, Lancaster LA1 4XQ
    Private Limited Company incorporated on 1997-06-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.