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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 16
  • 1
    Hodgkinson, Charles Ian
    Individual (27 offsprings)
    Officer
    2004-07-22 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (244 offsprings)
    Officer
    2003-07-31 ~ 2003-10-16
    OF - Nominee Secretary → CIF 0
  • 3
    Knight, Austin Peter
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Dutton, Richard Stuart
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Born in March 1949
    Individual (241 offsprings)
    Officer
    2003-07-31 ~ 2003-10-16
    OF - Nominee Director → CIF 0
  • 6
    Brown, David
    Born in December 1965
    Individual (68 offsprings)
    Officer
    2013-12-11 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Dean, Elizabeth
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Scholey, Bryan Duncan
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Scales, Neil
    Born in June 1956
    Individual (40 offsprings)
    Officer
    2004-07-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    Barclay, James Robert
    Born in August 1961
    Individual (29 offsprings)
    Officer
    2004-07-29 ~ 2008-04-14
    OF - Director → CIF 0
    2009-03-20 ~ 2012-12-31
    OF - Director → CIF 0
    Barclay, James Robert
    Individual (29 offsprings)
    Officer
    2008-02-07 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 11
    Outram, Louise Ann
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Carroll, Ian David
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    Stilwell, Alan George
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2008-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Wade-smith, David John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Director → CIF 0
    Wade-smith, David John
    Individual (18 offsprings)
    Officer
    2003-10-16 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 15
    Rogers, Francis
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 16
    MERSEYTRAVEL LIMITED 02027686
    1, Mann Island, Liverpool, Merseyside, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GLOBAL SMART MEDIA LIMITED

Period: 2003-11-06 ~ 2020-03-03
Company number: 04852017
Registered names
GLOBAL SMART MEDIA LIMITED - Dissolved
BRAND NEW CO (198) LIMITED - 2003-11-06 04852001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL SMART MEDIA LIMITED
    Info
    BRAND NEW CO (198) LIMITED - 2003-11-06
    Registered number 04852017
    1 Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2020-03-03 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GLOBAL SMART MEDIA LIMITED
    S
    Registered number 04852017
    1, Mann Island, Liverpool, England, L3 1BP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACT VENTURES LIMITED
    07568151
    47 Bathurst Mews, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.