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 1959Individual (7 offsprings)Officer1998-03-26 ~ nowOF - Director → CIF 0James, Brian William
Individual (7 offsprings)Officer2014-07-11 ~ nowOF - Secretary → CIF 0 - 2
Thorogood, Robin Charles
Director born in January 1947Individual (17 offsprings)Officer2000-02-08 ~ 2013-03-04OF - Director → CIF 0 - 3
Dla Nominees Limited
Individual (204 offsprings)Officer1998-02-20 ~ 1998-03-26OF - Nominee Director → CIF 0 - 4
Townson, Neil David
Born in August 1960Individual (398 offsprings)Officer2002-05-16 ~ 2011-09-30OF - Director → CIF 0 - 5
Fleming, Shirley Jane
Born in August 1961Individual (17 offsprings)Officer1998-03-26 ~ nowOF - Director → CIF 0Fleming, Shirley Jane
Company Secretary/DirectorIndividual (17 offsprings)Officer1998-03-26 ~ 2014-07-11OF - Secretary → CIF 0 - 6NAUTILUS HOLDINGS (UK) LIMITED 03983525Rock Farm, Fort Lane, Rock Farm, Reigate Hill, Reigate, Surrey, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-02-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 7DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldActive Corporate (112 parents, 1427 offsprings)Officer1998-02-20 ~ 1998-03-26OF - Nominee Director → CIF 01998-02-20 ~ 1998-03-26OF - Nominee Secretary → CIF 0
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 03385342... (more)
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
InfoBROOMCO (1495) LIMITED - 1998-03-13Registered number 03514466Rock Farm, Reigate Hill, Reigate, Surrey RH2 9RNPRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-20CIF 0GLOBAL SECURITISATION SERVICES LIMITED
SRegistered number missingRock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED
FC028025Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2007-12-21 ~ nowCIF 2 - Secretary → ME - 2
ALBURN REAL ESTATE CAPITAL LIMITED
FC028111Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2008-01-25 ~ nowCIF 1 - Secretary → ME - 5
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
05250305Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (12 parents)Officer2004-10-29 ~ nowCIF 14 - Director → MEOfficer2004-10-29 ~ nowCIF 15 - Secretary → ME - 6INTERNATIONAL SECURITSATION SERVICES LIMITED - 2001-05-16WORLDWIDE SECURITISATION SERVICES LIMITED - 1998-07-10BROOMCO (1527) LIMITED - 1998-06-04Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyActive Corporate (6 parents)Officer2008-11-12 ~ nowCIF 10 - Secretary → ME
- 7
NAUTILUS HOLDINGS (UK) LIMITED
03983525Rock Farm, Reigate Hill, Reigate, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2000-05-02 ~ dissolvedCIF 12 - Secretary → ME - 8
REAL ESTATE CAPITAL (FOUNDATION) LIMITED
FC026687Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2006-03-31 ~ nowCIF 7 - Secretary → ME - 10
REC PLANTATION (RESERVECO) LIMITED
FC027192Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-12-17 ~ nowCIF 4 - Secretary → ME - 11
REC PLANTATION PLACE LIMITED
FC027276Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2007-01-22 ~ nowCIF 3 - Secretary → ME - 12
REC RETAIL PARKS (RESERVECO) LIMITED
FC026786Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-05-18 ~ nowCIF 5 - Secretary → ME - 13
REC RETAIL PARKS LIMITED
FC026787Ogier House, The Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-05-18 ~ nowCIF 6 - Secretary → ME - 14
RESERVE FOUNDATION LIMITED
FC026666Ogier House, St Julian's Avenue, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2006-03-24 ~ nowCIF 8 - Secretary → ME - 15TUBE LINES (FINANCE) LIMITED - now
TUBE LINES (FINANCE) PLC
- 2014-03-21 05106434Windsor House, 42-50 Victoria Street, LondonDissolved Corporate (12 parents)Officer2004-04-20 ~ 2010-06-27CIF 9 - Director → ME - 16
WESTWOOD ROCK LIMITED
038784452 The Tithe Barn, Hawkesbury Upton, Badminton, EnglandActive Corporate (9 parents)Officer2000-10-18 ~ 2016-05-01CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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