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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 14
  • 1
    Redman, David Ashley
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2016-11-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Bartlett, Deborah Jane
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Simon
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Christopher Robert
    Born in October 1986
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Warren, Nicholas James
    Company Director born in April 1978
    Individual (22 offsprings)
    Officer
    2016-11-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Rundle, Mervyn Roy
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2012-06-28 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Gardiner, Alison Jane
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Gardiner, Richard Jonathon
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2010-08-17 ~ 2012-06-29
    OF - Director → CIF 0
    2012-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Richard Jonathan Gardiner
    Born in February 1962
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Morton, Peter
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Northmore, Neil Victor
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Grover, Douglas Paul
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 12
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintrye House, 70 High Street, Fareham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-12-15 ~ 2019-06-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURGESS MARINE LIMITED
    05675410
    Insolvency (Case 1) In administration
    Administration started on 2017-12-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-12-12
    Burgess Marine Limited, Channel View Road, Dover, Kent, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GS HOLDCO LIMITED
    12010030
    28 Trade City, Apple Lane, Exeter, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL NEWBUILDS LTD

Period: 2010-08-17 ~ now
Company number: 07348639
Registered name
GLOBAL NEWBUILDS LTD - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
26,724 GBP2025-06-30
28,454 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
-28,436 GBP2024-06-30
28,436 GBP2024-06-30
Net Current Assets/Liabilities
26,724 GBP2025-06-30
18 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
26,624 GBP2025-06-30
-82 GBP2024-06-30
Equity
26,724 GBP2025-06-30
18 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
26,724 GBP2025-06-30
28,454 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
22,438 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
5,998 GBP2024-06-30

  • GLOBAL NEWBUILDS LTD
    Info
    Registered number 07348639
    28 Trade City Apple Lane, Exeter, Devon EX2 5GL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.