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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
Active 1
  • O'brien, Jason Martin
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ now
    OF - Director → CIF 0
    Mr Jason Martin O'brien
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gledhill, Rupert Edward Darcy
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-09 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-05-09 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBALPLAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • GLOBALPLAN LIMITED
    Info
    Registered number 03988262
    icon of address15 Warlingham House Varcoe Road, London SE16 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • GLOBALPLAN LIMITED
    S
    Registered number 03988262
    icon of address325, Underhill Road, London, London, United Kingdom, SE22 9EA
    CIF 1 CIF 2
  • GLOBALPLAN LIMITED
    S
    Registered number 03988262
    icon of address325, Underhill Road, London, England, SE22 9EA
    Limited Company in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8c Dunheved Road North, Thornton Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,344,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2000-05-09 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address15 Warlingham House Varcoe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,213 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2000-09-29 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.