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 1
  • Siemsen, Henrik
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - director → CIF 0
    Mr Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hanson, Olof
    Director born in November 1950
    Individual
    Officer
    1999-10-25 ~ 2002-06-30
    OF - director → CIF 0
  • 2
    Mr Henrik Siemsen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ryberg, Johan
    Director born in August 1963
    Individual
    Officer
    2006-04-01 ~ 2006-11-30
    OF - director → CIF 0
  • 4
    Petersson, Jorgen
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2005-07-02
    OF - director → CIF 0
    Petersson, Jorgen
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2005-07-02
    OF - secretary → CIF 0
  • 5
    Rudback, Peter
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-02-23
    OF - director → CIF 0
  • 6
    Nilsson, Rolf
    Director born in April 1936
    Individual
    Officer
    2000-04-01 ~ 2001-04-01
    OF - director → CIF 0
  • 7
    Kalin, Thomas
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2002-02-25
    OF - director → CIF 0
    Kalin, Thomas
    Director
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2002-02-25
    OF - secretary → CIF 0
    Kalin, Thomas
    Individual (4 offsprings)
    2005-07-01 ~ 2013-01-01
    OF - secretary → CIF 0
  • 8
    Schmidt, Kurt
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2014-05-03
    OF - director → CIF 0
    2014-05-03 ~ 2016-03-30
    OF - director → CIF 0
  • 9
    Petersson, Victoria
    Director born in June 1978
    Individual
    Officer
    2002-06-30 ~ 2005-07-02
    OF - director → CIF 0
  • 10
    Johansson, Thorbjorn
    Retired born in November 1948
    Individual
    Officer
    2014-05-03 ~ 2014-05-31
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-director → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents, 217 offsprings)
    Officer
    1998-11-06 ~ 1999-10-25
    PE - secretary → CIF 0
  • 14
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-11-06 ~ 1999-10-25
    PE - director → CIF 0
  • 15
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2014-05-03 ~ 2014-07-25
    PE - secretary → CIF 0
    2015-08-01 ~ 2019-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL SIEMS HOLDING LTD

Previous names
GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
PARABOL HOLDINGS LIMITED - 2012-07-15
STRONGLINK HOLDINGS LIMITED - 2004-04-02
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 - 2012-07-15
    STRONGLINK HOLDINGS LIMITED - 2004-04-02
    SIKTET LIMITED - 1999-10-25
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.