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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 3
  • 1
    Critchley, David
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Race, Phil
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    icon of addressPilot Point, 21, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 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
Ceased 6
  • 1
    Murrell, Andrew John
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Hall, Peter John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Peter John Hall
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Adams, Gary
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Darragh, James
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Oxley, Gilbert Robin
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Gilbert Robin Oxley
    Born in January 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL ROSTERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,440,000 GBP2020-03-31
1,440,000 GBP2019-03-31
Current Assets
73,211 GBP2020-03-31
122,164 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-6,695 GBP2019-03-31
Net Current Assets/Liabilities
66,954 GBP2020-03-31
115,469 GBP2019-03-31
Total Assets Less Current Liabilities
1,506,954 GBP2020-03-31
1,555,469 GBP2019-03-31
Net Assets/Liabilities
1,506,954 GBP2020-03-31
1,555,469 GBP2019-03-31
Equity
1,506,954 GBP2020-03-31
1,555,469 GBP2019-03-31

Related profiles found in government register
  • GLOBAL ROSTERS LIMITED
    Info
    Registered number 08107834
    icon of addressRivergate House, London Road, Newbury RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GLOBAL ROSTERS LIMITED
    S
    Registered number 08107834
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
    Private Company Limited By Shares in England And Wales
    CIF 1
  • GLOBAL ROSTERS LIMITED
    S
    Registered number 08107834
    icon of addressLumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mint 96 Icknield Street, Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,260 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-09-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressRivergate House, London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    846,977 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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