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 8
  • 1
    Shotter, Philip Andrew
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Darran Peter Russell
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lam-kee, Liza Leena
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nicklinson, Andrew Konrad
    Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Eyre, Philip James
    Solicitor born in September 1964
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jagger, Paul David
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Mills, John Edward
    Solicitor born in May 1980
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    G.S. INCORPORATION LLP - 2007-07-23
    6, York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Pitt, Peter Frank
    Solicitor born in October 1958
    Individual
    Officer
    2007-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Parker, Andrew John
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Miles, David Raymond
    Solicitor born in June 1946
    Individual
    Officer
    2005-09-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Bourne, Anthony Spencer
    Solicitor born in November 1948
    Individual
    Officer
    2005-09-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Gilchrist, John Richard Inshaw
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Barber, John Damian
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2020-05-31
    OF - Director → CIF 0
    Barber, John Damian
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    Mundy, Philip John
    Solicitor born in July 1980
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Vaughan, Edward Geoffrey
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2021-05-31
    OF - Director → CIF 0
    Vaughan, Edward Geoffrey
    Individual (1 offspring)
    Officer
    2020-05-31 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 9
    Gilks, Geoffrey Paul
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2013-04-07
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOVERS SECRETARIES LIMITED

Previous names
G.S. INCORPORATION LIMITED - 2007-11-13
GLOVERS SOLICITORS LIMITED - 2007-07-23
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 - 2007-07-23
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    168-172, High Holborn, 5th Floor, Berkshire House, London, England, WC1V 7AA
    CIF 1
  • GLOVERS SECRETARIES LIMITED
    S
    Registered number 05569544
    4-6, York Street, London, United Kingdom, W1U 6QD
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 5 - Director → ME
  • 3
    Glovers Solicitors Llp, 6 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 4 - Director → ME
Ceased 11
  • 1
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 10 - Secretary → ME
  • 2
    STILLNESS 799 LIMITED - 2004-10-06
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    445,456 GBP2023-12-31
    Officer
    2011-01-06 ~ 2024-08-08
    CIF 1 - Secretary → ME
  • 3
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    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 (4 parents)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 14 - Secretary → ME
  • 4
    77-79 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ 2017-03-16
    CIF 6 - Director → ME
  • 5
    PANAVISION EUROPE LIMITED - 1990-10-23
    KELBRITE LIMITED - 1989-09-13
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 8 - Secretary → ME
  • 6
    HARPFAST LIMITED - 1992-04-07
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 12 - Secretary → ME
  • 7
    GOLDENBEFORE LIMITED - 1996-08-01
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-20 ~ 2013-04-07
    CIF 9 - Secretary → ME
  • 8
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    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 (4 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2013-04-23
    CIF 13 - Secretary → ME
  • 9
    MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,520 GBP2023-12-31
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 11 - Secretary → ME
  • 10
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2013-04-07
    CIF 7 - Secretary → ME
  • 11
    CRAIGEWAN CONSULTING LTD - 2022-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    240,764 GBP2023-12-31
    Officer
    2012-01-24 ~ 2022-10-31
    CIF 2 - Secretary → ME

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