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 1
  • Wait, Timothy Mark
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
    Wait, Tim Mark
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Tim Mark Wait
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Legge, David John
    Construction Director born in February 1967
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Robinson, Timothy Andrew
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Burgess, Peter John
    Company Secretary born in June 1945
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2008-10-22
    OF - Director → CIF 0
    Burgess, Peter John
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Philip Lawrence
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Horridge, Matthew Clinton
    Commercial Director born in June 1967
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2010-07-01
    OF - Director → CIF 0
    Horridge, Matthew Clinton
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Fixed Assets - Investments
80 GBP2016-11-30
Debtors
100 GBP2017-11-30
5,119 GBP2016-11-30
Creditors
Current
936 GBP2017-11-30
936 GBP2016-11-30
Net Current Assets/Liabilities
-836 GBP2017-11-30
4,183 GBP2016-11-30
Total Assets Less Current Liabilities
-836 GBP2017-11-30
4,263 GBP2016-11-30
Equity
Called up share capital
7,900 GBP2017-11-30
7,900 GBP2016-11-30
Capital redemption reserve
2,100 GBP2017-11-30
2,100 GBP2016-11-30
Retained earnings (accumulated losses)
-10,836 GBP2017-11-30
-5,737 GBP2016-11-30
Equity
-836 GBP2017-11-30
4,263 GBP2016-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-11-30
5,119 GBP2016-11-30
Amounts owed to group undertakings
Current
936 GBP2017-11-30
936 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,900 shares2017-11-30

Related profiles found in government register
  • GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
    Info
    Registered number 06477271
    A5 Stephenson Road, Swindon SN25 5AX
    Private Limited Company incorporated on 2008-01-18 and dissolved on 2019-04-23 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
    S
    Registered number 06477271
    2, Sunnyside, Cranleigh Road, Ewhurst, Surrey, United Kingdom, GU6 7RN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A5 Stephenson Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,488 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.