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 0
  • Not found in our database.
parent relation
Company in focus

G.B. SECRETARIES LIMITED


Related profiles found in government register
  • G.B. SECRETARIES LIMITED
    S
    Registered number 87990
    Ctv House, La Pouquelaye, St Helier, Channel Islands, JE2 3TP
    LIMITED LIABILITY COMPANY in JERSEY
    CIF 1
  • G.B. SECRETARIES LIMITED
    S
    Registered number 87990
    Ctv House, La Pouquelaye, St Helier, Jersey, Channel Islands, JE2 3TP
    LIMITED in JERSEY FINANCIAL SERVICES COMISSION COMPANIES REGISTRY
    CIF 2
  • G.B. SECRETARIES LIMITED
    S
    Registered number 87990
    First Floor, Durell House, 28 New Street, St Helier, Jersey, Jersey, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    28 New Street, St Helier, Je23ra, Jersey
    Corporate (3 parents)
    Officer
    2017-05-17 ~ now
    CIF 1 - secretary → ME
  • 2
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2008-05-22 ~ dissolved
    CIF 9 - secretary → ME
  • 3
    First Floor Durell House, 28 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    CIF 3 - secretary → ME
  • 4
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Officer
    2013-10-02 ~ now
    CIF 4 - secretary → ME
  • 5
    Ccs Trustees Limited 263 Main Street, P.o. Box 2196, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2013-12-06 ~ now
    CIF 2 - secretary → ME
Ceased 3
  • 1
    72 Fielding Road, Chiswick, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,386 GBP2015-12-31
    Officer
    2005-01-26 ~ 2012-07-11
    CIF 6 - secretary → ME
  • 2
    Princes Court, 78-94 Brompton Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,908,518 GBP2023-12-31
    Officer
    2007-04-19 ~ 2014-03-19
    CIF 5 - secretary → ME
    1997-08-06 ~ 2005-09-26
    CIF 8 - secretary → ME
  • 3
    Equity Trust House, 28-30 The Parade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-06-20
    CIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.