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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 6
  • 1
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    2008-02-07 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 2
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Bruce Layland
    Director born in September 1965
    Individual (75 offsprings)
    Officer
    2008-02-07 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-07 ~ 2008-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2008-02-07 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    GREENE LIGHT STAGE PLC
    - now 02863873 09613690
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLS US INVESTMENTS LIMITED

Previous name
OVP US INVESTMENTS LIMITED - 2016-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-282,240 GBP2024-12-31
-282,240 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-282,241 GBP2024-12-31
-282,241 GBP2023-12-31
Equity
-282,240 GBP2024-12-31
-282,240 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
279,240 GBP2024-12-31
279,240 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
282,240 GBP2024-12-31
282,240 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • GLS US INVESTMENTS LIMITED
    Info
    OVP US INVESTMENTS LIMITED - 2016-03-23
    Registered number 06496344
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.