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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 3
  • 1
    Johnsen, Stein Harald
    Born in March 1967
    Individual (89 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    WESTMOORE COMPANY SECRETARY (UK) LIMITED
    - now 07828089
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 298 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    WESTMOORE FIDUCIARY SERVICES LIMITED
    07251649
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (6 parents, 22 offsprings)
    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

Period: 2023-01-26 ~ now
Company number: 14617473
Registered name
GETCO COMPANY SECRETARY LIMITED - now
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
    15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 22
  • 1
    ALTURA IMPACT LIMITED
    16468510
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    CIF 22 - Secretary → ME
  • 2
    ANIFARE LTD
    14995139
    15 Hanover Square, 6th Floor, Lion Suite, London
    Active Corporate (4 parents)
    Officer
    2025-11-20 ~ now
    CIF 6 - Secretary → ME
  • 3
    ARISING HOPE FOUNDATION LIMITED
    15867954
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-10 ~ now
    CIF 12 - Secretary → ME
  • 4
    BRAND BUILDING FOUNDATION
    - now 15757170
    BRAND BUILDING FOUNDATION LIMITED - 2024-06-27
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-10 ~ now
    CIF 11 - Secretary → ME
  • 5
    CONNECTPRO SOLUTIONS LIMITED
    15497014
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 17 - Secretary → ME
  • 6
    EDUCATIONBRIDGE FOUNDATION
    - now 15194149
    EDUCATIONBRIDGE FOUNDATION LIMITED - 2023-10-20
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 14 - Secretary → ME
  • 7
    FINTIVATE LIMITED
    15727673
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 19 - Secretary → ME
  • 8
    FLORENTIEN LIMITED
    15682473
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 18 - Secretary → ME
  • 9
    GETCO CORPORATE HOLDINGS LIMITED
    14617472
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    CIF 3 - Secretary → ME
  • 10
    GLOBAL INNOVATION CONNECT LTD
    17001718
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    CIF 2 - Secretary → ME
  • 11
    HANOVER PRIVATE INVESTMENTS LIMITED
    16934996
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    CIF 4 - Secretary → ME
  • 12
    HOLY HOPE MISSION LIMITED
    15554683
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-19 ~ now
    CIF 21 - Secretary → ME
  • 13
    HORIZON ROCK FOUNDATION
    - now 15205902
    HORIZON ROCK FOUNDATION LIMITED - 2023-11-06
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 15 - Secretary → ME
  • 14
    INSPIRENEX LIMITED
    15706996
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 9 - Secretary → ME
  • 15
    INTERGROUPE
    - now 15187909
    INTERGROUPE LIMITED - 2023-10-20
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 13 - Secretary → ME
  • 16
    LIVING LIGHT AND TRUTH LIMITED
    15978846
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 10 - Secretary → ME
  • 17
    LIVING YOUR DREAMS LIMITED
    15672316
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 8 - Secretary → ME
  • 18
    MINDSTREAM FOUNDATION
    - now 15313382
    MINDSTREAM FOUNDATION LIMITED - 2023-12-14
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 16 - Secretary → ME
  • 19
    NORTH SEA CONSULTING LIMITED
    SC877297
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    CIF 1 - Secretary → ME
  • 20
    PFLEGE GROUP LIMITED
    16935306
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    CIF 5 - Secretary → ME
  • 21
    PFLEGE PARTNER LTD
    16821410
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-30 ~ now
    CIF 7 - Secretary → ME
  • 22
    STERNENSTAUB LIMITED
    15735187
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.