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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 2
  • 1
    Pauline Sandra Leitch
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    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
    Jobes, David Alan
    Born in September 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ now
    OF - Director → CIF 0
    Mr David Alan Jobes
    Born in September 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hickson, Peter Robert
    Operations Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Jobes, David Alan
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 3
    Leitch, Roger Thomas
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2017-04-16
    OF - Director → CIF 0
    Mr Roger Thomas Leitch
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-15 ~ 2005-09-20
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-15 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED

Previous name
SPH 292 LIMITED - 2006-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,842,155 GBP2024-12-31
7,842,155 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-614,802 GBP2024-12-31
-614,802 GBP2023-12-31
Net Assets/Liabilities
7,227,353 GBP2024-12-31
7,227,353 GBP2023-12-31
Equity
Called up share capital
1,232 GBP2024-12-31
1,232 GBP2023-12-31
Retained earnings (accumulated losses)
7,226,121 GBP2024-12-31
7,226,121 GBP2023-12-31
Equity
7,227,353 GBP2024-12-31
7,227,353 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,842,155 GBP2024-12-31
7,842,155 GBP2023-12-31
Cost valuation
7,842,155 GBP2023-12-31

Related profiles found in government register
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    Info
    SPH 292 LIMITED - 2006-01-03
    Registered number 05536112
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 05536112
    icon of addressGlobal Warehousing & Storage Ltd, Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, England, DN41 8DY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    S
    Registered number 05536112
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby, United Kingdom, DN41 8DY
    Company Limited By Shares in Companies House For England And Wales, United Kingdom
    CIF 2
  • GLOBAL SHIPPING SERVICES GROUP HOLDINGS LTD
    S
    Registered number 5536112
    icon of addressGlobal Shipping Services, Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, United Kingdom, DN41 8DY
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (1271) LIMITED - 1997-06-16
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,736,370 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GLOBAL SHIPPING SERVICES VEHICLE HANDLING LIMITED - 2013-11-28
    GLOBAL TRAINING (HUMBER) LIMITED - 2007-01-22
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    GLOBAL SHIPPING SERVICES LIMITED - 2005-12-28
    GLOBAL SHIPPING SERVICES ESTATES LIMITED - 2021-12-10
    LIMB & CO. (STEVEDORES) LIMITED - 1995-07-01
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,557,852 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GLOBAL SHIPPING SERVICES LIMITED - 2005-12-28
    GLOBAL SHIPPING SERVICES ESTATES LIMITED - 2021-12-10
    LIMB & CO. (STEVEDORES) LIMITED - 1995-07-01
    icon of addressKiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,557,852 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ 2020-09-01
    CIF 4 - Ownership of shares – 75% or more OE

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