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

GLOBAL SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    icon of address85, 34 Falmouth Close, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2000-01-12 ~ 2005-01-19
    CIF 37 - Secretary → ME
    icon of calendar 1995-03-14 ~ 2000-01-12
    CIF 50 - Secretary → ME
  • 2
    icon of addressRichard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    34,470 GBP2021-07-31
    Officer
    icon of calendar ~ 1993-08-18
    CIF 63 - Secretary → ME
  • 3
    CHAMBERS CONSULTANTS LIMITED - 2003-10-23
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-29 ~ 2003-12-08
    CIF 10 - Secretary → ME
  • 4
    icon of address34 Falmouth Close, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2004-04-14 ~ 2005-04-14
    CIF 5 - Secretary → ME
  • 5
    icon of address61 London Road, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2000-09-19
    CIF 35 - Secretary → ME
  • 6
    TRANSITMODE LIMITED - 2002-11-07
    icon of addressJesson House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,952,791 GBP2024-09-30
    Officer
    icon of calendar 2000-10-21 ~ 2003-02-14
    CIF 34 - Secretary → ME
  • 7
    icon of addressPadmore Lodge, Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,917 GBP2019-01-31
    Officer
    icon of calendar 2003-01-22 ~ 2005-01-22
    CIF 1 - Secretary → ME
  • 8
    TRIALPROOF LIMITED - 1994-03-03
    icon of address14 London Road, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,966 GBP2016-03-31
    Officer
    icon of calendar 1994-03-03 ~ 1995-04-05
    CIF 52 - Secretary → ME
  • 9
    icon of addressUnit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    469,904 GBP2024-05-30
    Officer
    icon of calendar 1996-10-21 ~ 1997-10-21
    CIF 45 - Secretary → ME
  • 10
    SILVER CROWN ASSOCIATES LIMITED - 2004-04-02
    icon of addressC/o Currie Young, Alexander House Waters Edge Business Park Campbell Road, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-08 ~ 1995-12-22
    CIF 51 - Secretary → ME
  • 11
    icon of addressPear Tree Farm Higher Lane, Dutton, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,543 GBP2024-03-31
    Officer
    icon of calendar 2002-01-16 ~ 2005-01-15
    CIF 25 - Secretary → ME
  • 12
    ATHERTON CAR CENTRE LIMITED - 2007-07-17
    CBJ LIMITED - 2002-01-04
    DITTON CAR CENTRE LIMITED - 2000-09-20
    icon of addressC/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,848 GBP2024-03-31
    Officer
    icon of calendar 2002-01-16 ~ 2005-01-15
    CIF 24 - Secretary → ME
  • 13
    icon of addressThe Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,916 GBP2024-04-30
    Officer
    icon of calendar 1996-05-07 ~ 1997-01-31
    CIF 48 - Secretary → ME
  • 14
    icon of addressReeds Barn, Scarborough Road, Great Walsingham, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2002-11-05
    CIF 22 - Secretary → ME
  • 15
    icon of addressLancaster House, Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    379 GBP2020-07-31
    Officer
    icon of calendar 1997-07-25 ~ 1999-07-01
    CIF 43 - Secretary → ME
  • 16
    icon of addressTurpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2001-07-30 ~ 2004-06-07
    CIF 31 - Secretary → ME
    icon of calendar 1998-07-14 ~ 2001-07-30
    CIF 41 - Secretary → ME
  • 17
    icon of address12 Church Rd, Urmston, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1991-12-02 ~ 1994-02-20
    CIF 59 - Secretary → ME
  • 18
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-01
    CIF 2 - Secretary → ME
    icon of calendar 2001-04-30 ~ 2004-06-03
    CIF 32 - Secretary → ME
  • 19
    EGL ENERGY LIMITED - 2002-05-27
    EAGLE ENERGY UK LIMITED - 2002-02-20
    EAGLE ENERGY GB LIMITED - 1997-07-15
    EAGLE ENERGY UK LIMITED - 1997-05-09
    icon of address78 Montgomery Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2002-09-01
    CIF 23 - Secretary → ME
  • 20
    R.A. SHIELS LIMITED - 1997-02-19
    icon of addressThe Old Chapel Main Street, Bruntingthorpe, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-09 ~ 1992-08-01
    CIF 60 - Secretary → ME
  • 21
    BRITISH SECURITY ENTERPRISES CONSORTIUM LTD - 2004-11-24
    KIDSTUFF LTD - 2004-01-09
    BRITISH SECURITY ENTERPRISES CONSORTIUM LIMITED - 2003-11-18
    icon of addressC/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2005-01-17
    CIF 20 - Secretary → ME
  • 22
    icon of addressButcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2004-06-03
    CIF 19 - Secretary → ME
  • 23
    icon of address16 Brinkburn Drive, Dore, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-08 ~ 1998-08-17
    CIF 42 - Secretary → ME
  • 24
    HAAN LIMITED - 2017-02-22
    icon of address6 Pennine Drive, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2004-09-30
    CIF 8 - Secretary → ME
    icon of calendar 2002-08-20 ~ 2003-09-09
    CIF 17 - Secretary → ME
  • 25
    icon of address50 Trinity Way, Salford, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-01
    CIF 3 - Secretary → ME
  • 26
    icon of addressPadmore Lodge, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,291 GBP2015-08-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-01
    CIF 4 - Secretary → ME
    icon of calendar 2001-08-17 ~ 2004-09-30
    CIF 29 - Secretary → ME
  • 27
    J L ACCOUNTANCY SERVICES LIMITED - 2008-09-24
    icon of addressJ L House 69 Park Road, Prestwich, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,887 GBP2016-07-31
    Officer
    icon of calendar 2002-01-07 ~ 2004-02-24
    CIF 26 - Secretary → ME
    icon of calendar 2000-10-30 ~ 2001-11-29
    CIF 33 - Secretary → ME
  • 28
    HOSTKEY LIMITED - 2000-02-04
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-09
    CIF 38 - Secretary → ME
  • 29
    icon of addressFair Acres Astley Moss, Astley, Tyldesley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-28 ~ 2005-02-28
    CIF 13 - Secretary → ME
  • 30
    HEYSIDE CONVERSIONS LIMITED - 2006-02-06
    icon of addressGreen Farm Barn 20 Greenfield Lane, Greengate, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2005-10-26
    CIF 28 - Secretary → ME
  • 31
    icon of addressMckenzie Philips, 22 Coronation Road Crosby, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-06 ~ 2004-04-01
    CIF 36 - Secretary → ME
  • 32
    icon of address32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-30
    Officer
    icon of calendar 1996-10-21 ~ 1997-10-21
    CIF 46 - Secretary → ME
  • 33
    AMERICAN STANDARD BUILDING SYSTEMS UK LIMITED - 2012-08-31
    AMERICAN STANDARD SYSTEMS UK LIMITED - 2004-05-14
    icon of addressBlack Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 34
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2002-09-20
    CIF 30 - Secretary → ME
  • 35
    icon of address13 Clarence Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-07
    CIF 53 - Director → ME
    Officer
    icon of calendar 1993-09-07 ~ 1995-12-22
    CIF 54 - Secretary → ME
  • 36
    icon of address3rd Floor North The Forum, 74-80 Camden Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-26
    CIF 9 - Secretary → ME
  • 37
    MAZMANIA LIMITED - 2012-10-03
    FINANCIAL TECHNOLOGY MARKETING LIMITED - 2004-07-19
    HARDWARE SOFTWARE WORKSHOP LIMITED - 1997-09-25
    TELE ADAPT LIMITED - 1993-04-13
    icon of addressKell Green Hall Farm Kell Green Lane, Marthall, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-03-30
    CIF 62 - Secretary → ME
  • 38
    icon of address32 Stamford Street, Altrincham, Cheshire, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2004-04-05
    CIF 21 - Secretary → ME
  • 39
    SHIPSHAPE CONSULTANCY UK LIMITED - 2006-09-08
    icon of address6th Floor, The View, Gostin, House, 32-36 Hanover Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-11-07
    CIF 6 - Secretary → ME
    icon of calendar 2002-09-20 ~ 2003-10-22
    CIF 16 - Secretary → ME
  • 40
    icon of addressPrimary House, Spring Gardens, Macclesfield, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -795,913 GBP2023-10-31
    Officer
    icon of calendar 2003-10-08 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 41
    SPRYTESYSTEMS LIMITED - 2004-01-19
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2003-10-27
    CIF 14 - Secretary → ME
  • 42
    icon of addressChargrove House Main Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-04-14 ~ 1993-04-30
    CIF 58 - Secretary → ME
  • 43
    GIFTED FUNDRAISING CONSULTANCY LIMITED - 2004-01-23
    icon of addressLangtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-12 ~ 2004-05-04
    CIF 12 - Secretary → ME
  • 44
    icon of address2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-17
    CIF 40 - Secretary → ME
  • 45
    icon of address2 Fairfield Crescent, Fairfield, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,171 GBP2016-07-31
    Officer
    icon of calendar 2002-07-17 ~ 2005-07-29
    CIF 18 - Secretary → ME
  • 46
    icon of addressFlat 27 Wharf Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    icon of calendar 2002-11-13 ~ 2003-06-16
    CIF 15 - Secretary → ME
  • 47
    MRB SYSTEMS TECHNOLOGY LIMITED - 2002-03-12
    icon of address207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-20 ~ 2003-01-07
    CIF 27 - Secretary → ME
  • 48
    icon of address11 Dickens Dell, West Totton, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,297 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-07-26
    CIF 61 - Secretary → ME
  • 49
    icon of addressLees Nurseries Park Farm Drive, Feiashill Road Trysull, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    437 GBP2024-07-31
    Officer
    icon of calendar 1992-10-22 ~ 1994-10-13
    CIF 57 - Secretary → ME
  • 50
    icon of address2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-02 ~ 1999-12-17
    CIF 39 - Secretary → ME
  • 51
    icon of addressGledco Works, Bankfield Terrace, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2001-11-21
    CIF 49 - Secretary → ME
  • 52
    icon of address57 The Denes, Thorpe St Andrew, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-05-10 ~ 1994-02-16
    CIF 56 - Secretary → ME
  • 53
    icon of addressAbacus House, 450 Warrington Road, Culcheth Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    890,727 GBP2024-07-31
    Officer
    icon of calendar 1993-05-18 ~ 1994-06-13
    CIF 55 - Secretary → ME
  • 54
    icon of address32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2021-05-30
    Officer
    icon of calendar 1996-10-21 ~ 1997-10-21
    CIF 44 - Secretary → ME
  • 55
    OMEGA TRANSPORT SOLUTIONS LIMITED - 2004-05-18
    W.R. TRAILERS LIMITED - 1996-04-17
    PALDERON LIMITED - 1996-04-04
    icon of address32 Derby Street, Ormskirk, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    304,753 GBP2024-05-30
    Officer
    icon of calendar 1996-10-21 ~ 1997-10-21
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.