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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 22
  • 1
    Van Rooyen, Helena Petronella
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Robbins, Grant Bernard
    Bookkeeper born in December 1968
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Ross-smith, Philip Michael
    Attorney born in December 1958
    Individual (11 offsprings)
    Officer
    2010-11-19 ~ 2011-04-07
    OF - Director → CIF 0
    Ross Smith, Philip Michael
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-04-13 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 4
    Baker, Charles
    International Finance Controller born in December 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Ward, Ronald Mark
    Administrator born in April 1957
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Helms, Susan Annette
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Helms, Susan Annette
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Mizzell, Cydney
    Secretary born in December 1958
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Thomas, Robert David
    Consultant Program Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Shirley, Kenneth
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Bullis, Jr, Wesley Gene
    Int'L Lead Logistics Coordinator born in July 1966
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Searle, Varduyi, Mrs.
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Pratt, Zane Gregory
    Field Coordinator born in August 1957
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 14
    Boynton, Jennifer Diane
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Joel Todd
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 16
    Rogers, Robert Craig, Mr.
    International Compliance Officer born in December 1978
    Individual (4 offsprings)
    Officer
    2022-10-13 ~ 2025-08-20
    OF - Director → CIF 0
  • 17
    Roberts, Eva
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Hall, Mark Alan
    Administrative Associate born in April 1976
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 19
    Simmons, Jerri Lynne
    International Mgr. born in July 1964
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 20
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23 00889929
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2000-04-04 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 22
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1998-05-19 ~ 2000-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SOURCENET

Period: 1998-05-19 ~ now
Company number: 03569686
Registered name
GLOBAL SOURCENET - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Net Current Assets/Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Total Assets Less Current Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Net Assets/Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Equity
12,971 GBP2018-12-31
3,524 GBP2017-12-31

  • GLOBAL SOURCENET
    Info
    Registered number 03569686
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.