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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
    Johnsen, Stein Harald
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 221 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Person with significant control
    2023-01-26 ~ now
    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
parent relation
Company in focus

GETCO COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

Related profiles found in government register
  • GETCO COMPANY SECRETARY LIMITED
    Info
    Registered number 14617473
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GETCO COMPANY SECRETARY LIMITED
    S
    Registered number 14617473
    15, Hanover Square, 6th Floor, Lion Suite, Lion, England, W1S 1HS
    CIF 1
  • GETCO COMPANY SECRETARY LIMITED
    S
    Registered number 14617473
    15, Hanover Square, 6th Floor, Lion Suite, London, England, W1S 1HS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 22
  • 1
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    CIF 22 - Secretary → ME
  • 2
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-11-20 ~ now
    CIF 6 - Secretary → ME
  • 3
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-10 ~ now
    CIF 12 - Secretary → ME
  • 4
    BRAND BUILDING FOUNDATION LIMITED - 2024-06-27
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-10 ~ now
    CIF 11 - Secretary → ME
  • 5
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    CIF 17 - Secretary → ME
  • 6
    EDUCATIONBRIDGE FOUNDATION LIMITED - 2023-10-20
    207 Regent Street, Third Floor, Suite 8-541, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-04-28 ~ now
    CIF 14 - Secretary → ME
  • 7
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    CIF 19 - Secretary → ME
  • 8
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    CIF 18 - Secretary → ME
  • 9
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2026-01-28 ~ now
    CIF 3 - Secretary → ME
  • 10
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    CIF 2 - Secretary → ME
  • 11
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    CIF 4 - Secretary → ME
  • 12
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-19 ~ now
    CIF 21 - Secretary → ME
  • 13
    HORIZON ROCK FOUNDATION LIMITED - 2023-11-06
    207 Regent Street, Third Floor, Suite 8-550, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-04-28 ~ now
    CIF 15 - Secretary → ME
  • 14
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    CIF 9 - Secretary → ME
  • 15
    INTERGROUPE LIMITED - 2023-10-20
    207 Regent Street, Third Floor, Suite 8-545, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-04-28 ~ now
    CIF 13 - Secretary → ME
  • 16
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    CIF 10 - Secretary → ME
  • 17
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    CIF 8 - Secretary → ME
  • 18
    MINDSTREAM FOUNDATION LIMITED - 2023-12-14
    207 Regent Street, Third Floor, Suite 8-603, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-04-28 ~ now
    CIF 16 - Secretary → ME
  • 19
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    CIF 1 - Secretary → ME
  • 20
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    CIF 5 - Secretary → ME
  • 21
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    CIF 7 - Secretary → ME
  • 22
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    CIF 20 - Secretary → ME

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