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 3
  • 1
    Williams, Christopher John
    Direcor born in December 1970
    Individual (7 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 2
    ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
    GREENVALLEY SYSTEMS LIMITED - 2005-01-06
    7, Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    93 GBP2023-03-31
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    ISB SMART SOLUTIONS LIMITED - now
    ISB GLOBAL ENERGY LIMITED - 2016-01-04
    SBS GLOBAL LIMITED
    - 2013-06-10
    SHORTCUT PROCUREMENT LIMITED - 2001-06-04
    7, Canute House, Durham Wharf Drive, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-02-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

ISB GLOBAL SECRETARIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Related profiles found in government register
  • ISB GLOBAL SECRETARIES LIMITED
    Info
    Registered number 04374136
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HP
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ISB GLOBAL SECRETARIES LIMITED
    S
    Registered number missing
    Unit 10 Thanet House, 191-195 High Street, Brentford London, Middlesex, TW8 8LB
    CIF 1 CIF 2
  • ISB GLOBAL SECRETARIES LIMITED
    S
    Registered number missing
    Unit 10 Thanet House, 191-195 High Street, Brentford Middlesex, London, TW8 8LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24
    GREENVALLEY SYSTEMS LIMITED - 2005-01-06
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    93 GBP2023-03-31
    Officer
    2002-02-14 ~ now
    CIF 4 - Secretary → ME
  • 2
    DHM CONSULTING LIMITED - 2001-08-31
    ONYA COMPUTER CONSULTING LIMITED - 1999-06-10
    7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,237,730 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HOMOEOPATHY DISCOVERY LIMITED - 2008-07-18
    GREENVALLEY COMPUTERS LIMITED - 2006-06-12
    9 Buckingham Road, Petersham, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2006-02-15
    CIF 2 - Secretary → ME
  • 2
    IMPLICO ISB (UK) LIMITED - 2007-10-04
    GREENVALLEY ADMINISTRATION LIMITED - 2007-08-01
    179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-14 ~ 2010-05-04
    CIF 5 - Secretary → ME
  • 3
    GREENVALLEY FINANCE LIMITED - 2004-12-24
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2004-11-30
    CIF 3 - Secretary → ME
  • 4
    GREENVALLEY MANAGEMENT LIMITED - 2005-01-25
    N8 8qg, 34 Elmfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    436,270 GBP2024-03-31
    Officer
    2002-02-14 ~ 2004-11-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.