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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Vaughan, Edward Geoffrey
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2021-05-31
    OF - Director → CIF 0
    Vaughan, Edward Geoffrey
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 2
    Smith, Darran Peter Russell
    Solicitor born in December 1977
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilks, Geoffrey Paul
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2013-04-07
    OF - Director → CIF 0
  • 4
    Eyre, Philip James
    Solicitor born in September 1964
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Gilchrist, John Richard Inshaw
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Barber, John Damian
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2007-11-06 ~ 2020-05-31
    OF - Director → CIF 0
    Barber, John Damian
    Individual (35 offsprings)
    Officer
    2005-09-21 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew John
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Bourne, Anthony Spencer
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Nicklinson, Andrew Konrad
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Pitt, Peter Frank
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Shotter, Philip Andrew
    Solicitor born in January 1970
    Individual (9 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Mundy, Philip John
    Solicitor born in July 1980
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Mills, John Edward
    Solicitor born in May 1980
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Jagger, Paul David
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Miles, David Raymond
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Lam-kee, Liza Leena
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 18
    GLOVERS SOLICITORS LLP
    - now OC330000 05569544
    G.S. INCORPORATION LLP - 2007-07-23
    6, York Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOVERS SECRETARIES LIMITED

Period: 2007-11-13 ~ 2025-01-07
Company number: 05569544
Registered names
GLOVERS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Related profiles found in government register
  • GLOVERS SECRETARIES LIMITED
    Info
    G.S. INCORPORATION LIMITED - 2007-11-13
    GLOVERS SOLICITORS LIMITED - 2007-11-13
    Registered number 05569544
    Second Floor, 16 Garrick Street, London WC2E 9BA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 and dissolved on 2025-01-07 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number missing
    115 Park Street, London, W1K 7DY
    CIF 1 CIF 2
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    168-172, High Holborn, 5th Floor, Berkshire House, London, England, WC1V 7AA
    CIF 3
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    4-6, York Street, London, United Kingdom, W1U 6QD
    CIF 4
    UNITED KINGDOM
    CIF 5 CIF 6 CIF 7 CIF 8
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    6, York Street, London, England, W1U 6QD
    ENGLAND & WALES
    CIF 9 CIF 10 CIF 11
    LONDON
    CIF 12
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    6, York Street, London, United Kingdom, W1U 6QD
    ENGLAND & WALES
    CIF 13 CIF 14 CIF 15
    LONDON
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 12 - Secretary → ME
  • 2
    BUTLERS WHARF BUILDING LIMITED
    - now 04954516
    STILLNESS 799 LIMITED - 2004-10-06
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2024-08-08
    CIF 3 - Secretary → ME
  • 3
    CATALUNYA GOLF LIMITED
    - now 02779935
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
    - 2008-01-30 02779935 02013004... (more)
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 16 - Secretary → ME
  • 4
    CONSTELLATION MEDIA GROUP LIMITED
    - now 06438154 12538694
    GSL 1 LIMITED
    - 2007-12-03 06438154
    22 Grosvenor Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2009-02-04
    CIF 2 - Secretary → ME
  • 5
    CONSTELLATION MEDIA LIMITED
    06442446
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-02-04
    CIF 1 - Secretary → ME
  • 6
    IE-UK LIMITED
    10045200
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 6 - Director → ME
  • 7
    INSIGHTFUL ENVIRONMENTS IE LIMITED
    10045367
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 8 - Director → ME
  • 8
    INSIGHTFUL ENVIRONMENTS LONDON LIMITED
    10045305
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 7 - Director → ME
  • 9
    INSIGHTFUL ENVIRONMENTS UK LIMITED
    10045173
    77-79 Farringdon Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-07 ~ 2017-03-16
    CIF 5 - Director → ME
  • 10
    JOE DUNTON CAMERAS LIMITED
    - now 02419050
    PANAVISION EUROPE LIMITED - 1990-10-23
    KELBRITE LIMITED - 1989-09-13
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 10 - Secretary → ME
  • 11
    LEE FILTERS LIMITED
    - now 02684458
    HARPFAST LIMITED - 1992-04-07
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 14 - Secretary → ME
  • 12
    LEE LIGHTING LIMITED
    - now 03207463
    GOLDENBEFORE LIMITED - 1996-08-01
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (19 parents)
    Officer
    2011-06-20 ~ 2013-04-07
    CIF 11 - Secretary → ME
  • 13
    MURRYHILL HOLDINGS LIMITED
    - now 02013004
    PGA EUROPEAN TOUR COURSES LIMITED
    - 2008-01-30 02013004 02779935... (more)
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 15 - Secretary → ME
  • 14
    ONE 8 SIX LIMITED
    - now 01791076
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (17 parents)
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 13 - Secretary → ME
  • 15
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 9 - Secretary → ME
  • 16
    SJWS SERVICES LTD
    - now 07921881
    CRAIGEWAN CONSULTING LTD
    - 2022-01-12 07921881
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-24 ~ 2022-10-31
    CIF 4 - Secretary → ME

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