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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 15
  • 1
    Ryberg, Johan
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Kalin, Thomas
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2002-02-25
    OF - Director → CIF 0
    Kalin, Thomas
    Director
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2002-02-25
    OF - Secretary → CIF 0
    Kalin, Thomas
    Individual (14 offsprings)
    2005-07-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Petersson, Jorgen
    Director born in December 1962
    Individual (28 offsprings)
    Officer
    1999-10-25 ~ 2005-07-02
    OF - Director → CIF 0
    Petersson, Jorgen
    Individual (28 offsprings)
    Officer
    2002-02-25 ~ 2005-07-02
    OF - Secretary → CIF 0
  • 4
    Nilsson, Rolf
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Schmidt, Kurt
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2014-05-03
    OF - Director → CIF 0
    2014-05-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Petersson, Victoria
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2005-07-02
    OF - Director → CIF 0
  • 7
    Siemsen, Henrik
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Johansson, Thorbjorn
    Retired born in November 1948
    Individual (2 offsprings)
    Officer
    2014-05-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Hanson, Olof
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Rudback, Peter
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 12
    OAG ACCOUNTANCY LTD
    - now 03454242
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2014-05-03 ~ 2014-07-25
    OF - Secretary → CIF 0
    2015-08-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 13
    SOVEREIGN MOTORS LTD. 03490575
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (6 parents, 80 offsprings)
    Officer
    1998-11-06 ~ 1999-10-25
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-06 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 15
    SOVEREIGN SECRETARIES LTD. 03652449
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    1998-11-06 ~ 1999-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL SIEMS HOLDING LTD

Period: 2018-01-15 ~ 2021-01-26
Company number: 03663291
Registered names
GLOBAL SIEMS HOLDING LTD - Dissolved
SIKTET LIMITED - 1999-10-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,095,058 GBP2018-08-31
10,095,058 GBP2017-08-31
Creditors
Amounts falling due within one year
-72,471 GBP2018-08-31
-72,471 GBP2017-08-31
Net Current Assets/Liabilities
10,022,587 GBP2018-08-31
10,022,587 GBP2017-08-31
Total Assets Less Current Liabilities
10,022,587 GBP2018-08-31
10,022,587 GBP2017-08-31
Net Assets/Liabilities
10,022,587 GBP2018-08-31
10,022,587 GBP2017-08-31
Equity
10,022,587 GBP2018-08-31
10,022,587 GBP2017-08-31

  • GLOBAL SIEMS HOLDING LTD
    Info
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2018-01-15
    STRONGLINK HOLDINGS LIMITED - 2018-01-15
    SIKTET LIMITED - 2018-01-15
    Registered number 03663291
    47 Marlow Road, Maidenhead, Berkshire SL6 7AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 and dissolved on 2021-01-26 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.