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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
Active 2
  • 1
    Kubalka, Piotr Rafal
    Born in March 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEaling Cross, Uxbridge Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Corporate Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 2
    Glenne, Gry Baadsgaard
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Maalen, Reidulf
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-04-22
    OF - Director → CIF 0
    Mr Reidulf Maalen
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-22
    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
  • 5
    Bentzrod, Knut
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Kubalka, Piotr Rafal
    Company Director born in March 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Toncic, Igor
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-03
    OF - Director → CIF 0
    Toncic, Igor
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Igor Toncic
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2022-08-09 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Corporate Directors Limited
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Gyore, Etelka
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2015-12-30
    OF - Director → CIF 0
  • 10
    Radvanyi, Katalin
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2015-12-30
    OF - Director → CIF 0
  • 11
    Sandvik, Rolf André
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-04-22 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Rolf André Sandvik
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2019-04-22 ~ 2022-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address7, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-09-06 ~ 2011-01-14
    PE - Secretary → CIF 0
  • 13
    icon of addressEaling Cross, Uxbridge Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Person with significant control
    2025-06-30 ~ 2025-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

G.M.S. GLOBAL MARITIME SERVICES LIMITED

Previous name
ROXWOOD SERVICES LTD - 2010-09-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
278,797 GBP2023-12-31
323,548 GBP2022-12-31
Creditors
Amounts falling due within one year
-293,020 GBP2023-12-31
-105,229 GBP2022-12-31
Net Current Assets/Liabilities
27,835 GBP2023-12-31
262,708 GBP2022-12-31
Total Assets Less Current Liabilities
27,835 GBP2023-12-31
262,708 GBP2022-12-31
Net Assets/Liabilities
27,835 GBP2023-12-31
27,336 GBP2022-12-31
Equity
27,835 GBP2023-12-31
27,336 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • G.M.S. GLOBAL MARITIME SERVICES LIMITED
    Info
    ROXWOOD SERVICES LTD - 2010-09-08
    Registered number 06778529
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.