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
    Fleming, Shirley Jane
    Company Secretary/Director born in August 1961
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
  • 2
    James, Brian William
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
    James, Brian William
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    NAUTILUS HOLDINGS (UK) LIMITED
    Rock Farm, Fort Lane, Rock Farm, Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,100 GBP2015-12-31
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thorogood, Robin Charles
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Fleming, Shirley Jane
    Company Secretary/Director
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    1998-02-20 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 4
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    2002-05-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-20 ~ 1998-03-26
    PE - Nominee Director → CIF 0
    1998-02-20 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL SECURITISATION SERVICES LIMITED

Previous name
BROOMCO (1495) LIMITED - 1998-03-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
5,663 GBP2023-12-31
7 GBP2022-12-31
Net Current Assets/Liabilities
5,663 GBP2023-12-31
7 GBP2022-12-31
Total Assets Less Current Liabilities
5,663 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
7 GBP2022-12-31
Equity
4 GBP2023-12-31
7 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (27 years 4 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    CIF 2 - Secretary → ME
  • 2
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    EMERALD FUNDING (GIBRALTAR) PLC - 2012-10-18
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2007-05-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ now
    CIF 14 - Director → ME
    Officer
    2004-10-29 ~ now
    CIF 15 - Secretary → ME
  • 5
    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 (4 parents)
    Equity (Company account)
    -231,837 GBP2023-12-31
    Officer
    2008-11-12 ~ now
    CIF 10 - Secretary → ME
  • 6
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,100 GBP2015-12-31
    Officer
    2000-05-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-03-31 ~ now
    CIF 7 - Secretary → ME
  • 8
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-12-17 ~ now
    CIF 4 - Secretary → ME
  • 10
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-01-22 ~ now
    CIF 3 - Secretary → ME
  • 11
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-05-18 ~ now
    CIF 5 - Secretary → ME
  • 12
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-05-18 ~ now
    CIF 6 - Secretary → ME
  • 13
    Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-03-24 ~ now
    CIF 8 - Secretary → ME
Ceased 3
  • 1
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2008-06-06 ~ 2011-04-05
    CIF 18 - Director → ME
    Officer
    2008-06-06 ~ 2011-04-05
    CIF 19 - Secretary → ME
  • 2
    TUBE LINES (FINANCE) PLC - 2014-03-21
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2010-06-27
    CIF 9 - Director → ME
  • 3
    2 The Tithe Barn, Hawkesbury Upton, Badminton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,939 GBP2023-12-31
    Officer
    2000-10-18 ~ 2016-05-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.