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 5
  • 1
    Prior, Joanna Melancy Lyndon
    Chief Executive Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    Hunt, Myles Alexander
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Borlenghi, Lara Marianne Elizabeth
    Chartered Accountant born in January 1973
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 5
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, England
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jenks, Philip Richard
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2023-08-31
    OF - director → CIF 0
    Jenks, Philip Richard
    Director
    Individual (4 offsprings)
    Officer
    2000-03-03 ~ 2023-08-31
    OF - secretary → CIF 0
    Mr Philip Richard Jenks
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eckett, Stephen Andrew
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2023-08-31
    OF - director → CIF 0
    Stephen Andrew Eckett
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Myles Alexander Hunt
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ 2024-03-28
    OF - secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - nominee-director → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-03 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLOBAL-INVESTOR.COM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Fixed Assets - Investments
1,998 GBP2022-11-30
1,998 GBP2021-11-30
Fixed Assets
1,998 GBP2022-11-30
1,998 GBP2021-11-30
Debtors
Current
22,684 GBP2022-11-30
Cash at bank and in hand
61 GBP2022-11-30
61 GBP2021-11-30
Current Assets
22,745 GBP2022-11-30
61 GBP2021-11-30
Total Assets Less Current Liabilities
24,743 GBP2022-11-30
2,059 GBP2021-11-30
Net Assets/Liabilities
24,743 GBP2022-11-30
2,059 GBP2021-11-30
Equity
Called up share capital
2,287 GBP2022-11-30
2,127 GBP2021-11-30
Share premium
21,946 GBP2022-11-30
14,422 GBP2021-11-30
Retained earnings (accumulated losses)
510 GBP2022-11-30
-14,490 GBP2021-11-30
Equity
24,743 GBP2022-11-30
2,059 GBP2021-11-30
Investments in Subsidiaries
1,998 GBP2022-11-30
1,998 GBP2021-12-01
Amounts Owed by Group Undertakings
Current
22,684 GBP2022-11-30

Related profiles found in government register
  • GLOBAL-INVESTOR.COM LTD
    Info
    Registered number 03942967
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GLOBAL-INVESTOR.COM LTD
    S
    Registered number 03942967
    3, Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3LJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
    SCANTEAM LIMITED - 1994-06-07
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,052,985 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.