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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
    Cooke, Darryl John
    Born in January 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Goulbourne, Sarah Jane
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    GUNNER COOKE LLP - 2011-12-07
    icon of address1, Cornhill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GC COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-02 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
19 GBP2024-12-31
Cash at bank and in hand
5,809 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
5,828 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
13,072 GBP2024-12-31
10,882 GBP2023-12-31
Net Current Assets/Liabilities
-7,244 GBP2024-12-31
-882 GBP2023-12-31
Total Assets Less Current Liabilities
-7,244 GBP2024-12-31
-882 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,245 GBP2024-12-31
-883 GBP2023-12-31
Equity
-7,244 GBP2024-12-31
-882 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19 GBP2024-12-31
Trade Creditors/Trade Payables
Current
373 GBP2024-12-31
Amounts owed to group undertakings
Current
10,699 GBP2024-12-31
10,882 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • GC COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 14910778
    icon of address1 Cornhill, London EC3V 3ND
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GC SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address55, Princes Gate, Exhibition Road, London, SW7 2PN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressB & C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of address55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    icon of calendar 2005-09-28 ~ now
    CIF 12 - Secretary → ME
Ceased 12
  • 1
    ALBANY RISK LIMITED - 2018-05-16
    ZERO ALPHA SECURITY LTD - 2006-11-27
    ZERO ALPHA LTD - 2011-03-08
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,616,039 GBP2024-12-31
    Officer
    icon of calendar 2006-11-18 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 2
    icon of address55 Princes Gate, Exhibition Road London
    Active Corporate (1 parent)
    Equity (Company account)
    40,248 GBP2024-04-30
    Officer
    icon of calendar 2007-06-04 ~ 2013-11-14
    CIF 14 - Secretary → ME
  • 3
    icon of address20 Mallings Drive, Bearsted, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -3,837 GBP2024-03-31
    Officer
    icon of calendar 2005-11-17 ~ 2007-05-25
    CIF 5 - Secretary → ME
  • 4
    TIM 400M LIMITED - 2019-04-23
    icon of addressC/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    icon of calendar 2005-09-01 ~ 2014-11-27
    CIF 13 - Secretary → ME
  • 5
    icon of address60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2007-01-01
    CIF 6 - Secretary → ME
  • 6
    icon of addressCrouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-05-01
    CIF 8 - Secretary → ME
  • 7
    BOOMBERGER LIMITED - 2007-11-07
    icon of addressJane Bailey, Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,062 GBP2015-12-31
    Officer
    icon of calendar 2006-12-07 ~ 2008-09-24
    CIF 3 - Secretary → ME
  • 8
    SCIENTIA OCCULTE LIMITED - 2008-01-30
    icon of address36 Hoxton Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2009-10-30
    CIF 2 - Secretary → ME
  • 9
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    icon of calendar 2005-06-23 ~ 2006-07-07
    CIF 7 - Secretary → ME
  • 10
    P.P. SECURITY LIMITED - 2003-08-06
    SQUADRON ARABIA LIMITED - 2003-11-10
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 11
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2017-03-31
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-05
    CIF 4 - Secretary → ME
  • 12
    icon of address55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-04
    CIF 9 - Secretary → ME

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