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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 5
  • 1
    Cameron, Rachel
    Director born in May 1974
    Individual (33 offsprings)
    Officer
    2006-10-18 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Smith, Michael John
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2007-05-04 ~ 2010-10-01
    OF - Director → CIF 0
    Smith, Michael John
    Individual (18 offsprings)
    Officer
    2006-10-18 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    Lewis, Michael Victor
    Director born in July 1962
    Individual (46 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Lewis, Michael Victor
    Individual (46 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GGS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2006-10-18 ~ 2014-01-28
Company number: 05970664
Registered name
GGS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GGS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05970664
    12a Marlborough Place, Brighton, East Sussex BN1 1WN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 and dissolved on 2014-01-28 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • GGS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05970664
    12a, Marlborough Place, Brighton, East Sussex, United Kingdom, BN1 1WN
    CIF 1
    12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN
    CIF 2
  • GGS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 5970664
    197-201, Church Road, Hove, East Sussex, United Kingdom, BN3 2AB
    EEA
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AE&E INOVA UK LIMITED - now
    VON ROLL INOVA LIMITED
    - 2010-06-07 06035402
    1 More London, More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2009-07-01
    CIF 7 - Secretary → ME
  • 2
    INFINITY JEWELLERY LIMITED - now
    KRISHI GEMS LIMITED
    - 2016-01-15 05973053
    3 St Johns Corner, St Johns Road, Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    2006-10-20 ~ 2010-05-31
    CIF 2 - Secretary → ME
  • 3
    INTO BEAUTY TREATMENTS LIMITED
    - now 04472971
    INTO BEAUTY LIMITED - 2007-10-18
    12a Marlborough Place, Brighton
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2014-01-28
    CIF 5 - Secretary → ME
  • 4
    MEDIA CAPITAL ASSOCIATES LIMITED
    06875800
    12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-13 ~ 2009-04-16
    CIF 6 - Secretary → ME
  • 5
    PEPPER-POT NURSERY LIMITED
    02938579
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2007-11-14 ~ 2014-01-28
    CIF 4 - Secretary → ME
  • 6
    VENTURE 37 LIMITED
    06233261 03681869... (more)
    Unit 9 Freshfield Business Park, Stevenson Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2020-12-10
    CIF 3 - Secretary → ME
  • 7
    WALLEDGE CREATIVE LIMITED
    05076174
    12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.