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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 8
  • 1
    Potter, Steven
    Company Director born in July 1968
    Individual (30 offsprings)
    Officer
    2000-12-19 ~ 2016-12-05
    OF - Director → CIF 0
    Mr Steven Potter
    Born in July 1968
    Individual (30 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brenninkmeyer, Roger
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2000-12-19 ~ 2006-02-17
    OF - Director → CIF 0
    Brenninkmeyer, Roger Peter
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2009-03-01 ~ 2018-09-05
    OF - Director → CIF 0
    Brenninkmeyer, Roger
    Finance Director
    Individual (24 offsprings)
    Officer
    2000-12-19 ~ 2006-02-17
    OF - Secretary → CIF 0
    Brenninkmeyer, Roger Peter
    Director
    Individual (24 offsprings)
    Officer
    2009-06-11 ~ 2018-09-05
    OF - Secretary → CIF 0
    Mr Roger Peter Brenninkmeyer
    Born in June 1964
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Eric Walls
    Individual (1 offspring)
    Insolvency
    2021-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wayne Harrison
    Individual (1 offspring)
    Insolvency
    2021-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Potter, Ana Simone
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Ms Ana Simone Potter
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 04995304... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-12-15 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 7
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 426 offsprings)
    Officer
    2005-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-12-15 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBALVISION SOFTWARE LIMITED

Period: 2013-12-31 ~ 2023-04-30
Company number: 04128493
Registered names
GLOBALVISION SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2023-04-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities 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
13,543 GBP2019-12-31
8,991 GBP2018-12-31
Creditors
Amounts falling due within one year
-13,536 GBP2019-12-31
-8,984 GBP2018-12-31
Net Current Assets/Liabilities
7 GBP2019-12-31
7 GBP2018-12-31
Total Assets Less Current Liabilities
7 GBP2019-12-31
7 GBP2018-12-31
Net Assets/Liabilities
7 GBP2019-12-31
7 GBP2018-12-31
Equity
7 GBP2019-12-31
7 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

  • GLOBALVISION SOFTWARE LIMITED
    Info
    HOTELMAP LIMITED - 2013-12-31
    GLOBALVISION MEDIA GROUP LIMITED - 2013-12-31
    Registered number 04128493
    C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2023-04-30 (22 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.