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
    Schmitz, Gerhard
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,000 GBP2024-12-31
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mair, Markus
    Manager born in March 1979
    Individual (12 offsprings)
    Officer
    2020-05-06 ~ 2022-02-19
    OF - Director → CIF 0
    Mair, Markus, Mr.
    Managing Director born in March 1979
    Individual (12 offsprings)
    Officer
    2022-11-22 ~ 2024-11-16
    OF - Director → CIF 0
    Mair, Markus
    Individual (12 offsprings)
    Officer
    2020-05-06 ~ 2022-02-19
    OF - Secretary → CIF 0
    Mr Markus Mair
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2020-05-06 ~ 2022-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schmitz, Gerhard
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-02-19 ~ 2022-10-30
    OF - Director → CIF 0
    Gerhard Schmitz
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-10-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GLOBAL PROJECT SERVICES AG

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
1,050,000 GBP2024-12-31
300,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,050,000 GBP2024-12-31
300,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-12-31
Net Assets/Liabilities
1,000,000 GBP2024-12-31
300,000 GBP2023-12-31
Equity
1,000,000 GBP2024-12-31
300,000 GBP2023-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLOBAL PROJECT SERVICES AG
    Info
    Registered number 12588881
    7 Bell Yard, London WC2A 2JR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2020-05-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • GLOBAL PROJECT SERVICES AG
    S
    Registered number missing
    7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERIUS HOLDING LTD - 2024-01-02
    Business Center, 76 King Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,000 GBP2024-10-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.