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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    James, Brian William
    Born in November 1959
    Individual (28 offsprings)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
    James, Brian William
    Individual (28 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Fleming, Shirley Jane
    Born in August 1961
    Individual (28 offsprings)
    Officer
    1998-03-26 ~ 2026-06-11
    OF - Director → CIF 0
    Fleming, Shirley Jane
    Individual (28 offsprings)
    Officer
    1998-03-26 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2002-05-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Thorogood, Robin Charles
    Born in January 1947
    Individual (25 offsprings)
    Officer
    2000-02-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    NAUTILUS HOLDINGS (UK) LIMITED 03983525
    Rock Farm, Fort Lane, Rock Farm, Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1998-02-20 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    1998-02-20 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1998-02-20 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL SECURITISATION SERVICES LIMITED

Period: 1998-03-13 ~ now
Company number: 03514466
Registered names
GLOBAL SECURITISATION SERVICES LIMITED - now
BROOMCO (1495) LIMITED - 1998-03-13 03281001... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
583 GBP2024-12-31
5,663 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,659 GBP2023-12-31
Net Current Assets/Liabilities
583 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
583 GBP2024-12-31
4 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
583 GBP2024-12-31
4 GBP2023-12-31
Equity
583 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLOBAL SECURITISATION SERVICES LIMITED
    Info
    BROOMCO (1495) LIMITED - 1998-03-13
    Registered number 03514466
    Rock Farm, Reigate Hill, Reigate, Surrey RH2 9RN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number missing
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
    CIF 1 CIF 2 CIF 3
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number missing
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey, RH2 9RN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 3514466
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN
    UNITED KINGDOM
    CIF 16
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 3514466
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    UK
    CIF 17 CIF 18
    UNITED KINGDOM
    CIF 19
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 03514466
    Rock Farm, Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 20
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 3533740
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    CIF 21
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 03878445
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 22
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 3983525
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 23
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 4601197
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 24
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 5250305
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    CIF 25 CIF 26
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 05250315
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    AT REGISTERED OFFICE
    CIF 27
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 5341437
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 28
    REGISTERED OFFICE
    CIF 29
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 6240311
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 30 CIF 31
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 6613933
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 32
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 6613933
    Rock Farm, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 33
  • GLOBAL SECURITISATION SERVICES LIMITED
    S
    Registered number 06793293
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    REGISTERED OFFICE
    CIF 34 CIF 35
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
    FC028025
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-21 ~ now
    CIF 2 - Secretary → ME
  • 2
    ALBURN REAL ESTATE CAPITAL LIMITED
    FC028111
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-01-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED
    - 2008-06-11 06613933 06563451
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2008-06-06 ~ 2011-04-05
    CIF 32 - Director → ME
    Officer
    2008-06-06 ~ 2011-04-05
    CIF 33 - Secretary → ME
  • 4
    APEX DEBT MANAGEMENT LIMITED
    06967902
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2009-07-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    APEX PARTNER FINANCE LIMITED
    06967834
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2009-07-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    APEX PORTFOLIOS LIMITED
    06793293
    Rock Farm, Fort Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2009-01-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    CENTURY CAPITAL MARKETS LIMITED
    04016183
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    EMERALD FUNDING (GIBRALTAR) LIMITED
    - now 06240311
    EMERALD FUNDING (GIBRALTAR) PLC
    - 2012-10-18 06240311
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2007-05-08 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
    05250305
    New Court, St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2004-10-29 ~ 2026-04-20
    CIF 25 - Director → ME
    Officer
    2004-10-29 ~ 2026-04-20
    CIF 26 - Secretary → ME
  • 10
    INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
    05250315
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2004-10-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    IP HOLDINGS LIMITED
    05341437
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2005-01-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    NAUTILUS FINANCE LIMITED
    - now 03533740
    INTERNATIONAL SECURITSATION SERVICES LIMITED - 2001-05-16
    WORLDWIDE SECURITISATION SERVICES LIMITED - 1998-07-10
    BROOMCO (1527) LIMITED - 1998-06-04
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-12 ~ now
    CIF 21 - Secretary → ME
  • 13
    NAUTILUS HOLDINGS (UK) LIMITED
    03983525
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-05-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    REAL ESTATE CAPITAL (FOUNDATION) LIMITED
    FC026687
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-03-31 ~ now
    CIF 7 - Secretary → ME
  • 15
    REAL ESTATE CAPITAL LIMITED
    FC025142
    Coutts House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-29 ~ now
    CIF 10 - Secretary → ME
  • 16
    REAL ESTATE CAPITAL OPTIONS LIMITED
    - now 04601197
    ROCKDEW LIMITED
    - 2003-04-07 04601197
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    REC PLANTATION (RESERVECO) LIMITED
    FC027192
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-12-17 ~ now
    CIF 4 - Secretary → ME
  • 18
    REC PLANTATION PLACE LIMITED
    FC027276
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-01-22 ~ now
    CIF 3 - Secretary → ME
  • 19
    REC RETAIL PARKS (RESERVECO) LIMITED
    FC026786
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-05-18 ~ now
    CIF 5 - Secretary → ME
  • 20
    REC RETAIL PARKS LIMITED
    FC026787
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-05-18 ~ now
    CIF 6 - Secretary → ME
  • 21
    RESERVE FOUNDATION LIMITED
    FC026666
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-03-24 ~ now
    CIF 8 - Secretary → ME
  • 22
    SECURITISATION FUNDING 1999 LIMITED
    03790166
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    SECURITISATION FUNDING COMPANY LIMITED
    - now 03235839
    NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED - 1998-06-12
    NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-04-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 24
    SECURITIZATION HOLDINGS LIMITED
    - now 03769452
    OVAL (1407) LIMITED
    - 1999-06-10 03769452 03803140... (more)
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    SECURITIZATION LEASE CO LIMITED
    - now 03769460
    OVAL (1406) LIMITED
    - 1999-06-10 03769460 03769484... (more)
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 26
    TUBE LINES (FINANCE) LIMITED - now
    TUBE LINES (FINANCE) PLC
    - 2014-03-21 05106434
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ 2010-06-27
    CIF 20 - Director → ME
  • 27
    WESTWOOD ROCK LIMITED
    03878445
    2 The Tithe Barn, Hawkesbury Upton, Badminton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2016-05-01
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.