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
    Patel, Shailesh Virendra
    Accountant born in June 1963
    Individual (27 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    MACALVINS HOLDINGS LIMITED - 2021-08-11
    7, St. Johns Road, Harrow, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Prasad, Ritu
    Individual
    Officer
    2011-10-10 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 2
    Patel, Shailesh Virendra
    Individual (27 offsprings)
    Officer
    2003-09-05 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 3
    Kurup, Prakash Divaker
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2012-12-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Ravindranathan, Arun Pallanchathanur Variath
    Accountant born in June 1977
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Bhanjali, Manan
    Business Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Majithia, Dipen
    Chartered Accountant born in December 1962
    Individual
    Officer
    1999-10-15 ~ 2007-04-13
    OF - Director → CIF 0
    Majithia, Dipen
    Individual
    Officer
    1999-10-15 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 7
    Mehta, Sanjiv Mahendra
    Director born in October 1961
    Individual (33 offsprings)
    Officer
    1999-10-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Gadhvi, Sanjay
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Deshmukh, Chetan
    Individual
    Officer
    2011-07-08 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 10
    MACALVINS GROUP LIMITED - now
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    6, 1211, Place Des Eaux-vives, Geneva 3, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    5th, Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate
    Officer
    2007-02-09 ~ 2009-09-30
    PE - Director → CIF 0
  • 13
    5, Winckley Close, Harrow, Middlesex
    Corporate
    Officer
    2009-09-30 ~ 2009-09-30
    PE - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL INFOSYS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,115 GBP2022-03-31
Fixed Assets - Investments
139,048 GBP2023-03-31
139,048 GBP2022-03-31
Fixed Assets
139,048 GBP2023-03-31
154,163 GBP2022-03-31
Debtors
518,548 GBP2023-03-31
390,157 GBP2022-03-31
Cash at bank and in hand
37,342 GBP2023-03-31
51,085 GBP2022-03-31
Current Assets
555,890 GBP2023-03-31
441,242 GBP2022-03-31
Net Current Assets/Liabilities
7,524 GBP2023-03-31
-4,424 GBP2022-03-31
Total Assets Less Current Liabilities
146,572 GBP2023-03-31
149,739 GBP2022-03-31
Net Assets/Liabilities
122,550 GBP2023-03-31
116,126 GBP2022-03-31
Equity
Called up share capital
37,000 GBP2023-03-31
37,000 GBP2022-03-31
Capital redemption reserve
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Retained earnings (accumulated losses)
82,550 GBP2023-03-31
76,126 GBP2022-03-31
Equity
122,550 GBP2023-03-31
116,126 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,594 GBP2022-03-31
Computers
108,018 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
134,612 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,594 GBP2023-03-31
26,395 GBP2022-03-31
Computers
108,018 GBP2023-03-31
93,102 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,612 GBP2023-03-31
119,497 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2022-04-01 ~ 2023-03-31
Computers
14,916 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,115 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
199 GBP2022-03-31
Computers
14,916 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
250,614 GBP2023-03-31
354,635 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
11,491 GBP2023-03-31
11,492 GBP2022-03-31
Prepayments
Current
86,365 GBP2023-03-31
24,030 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
518,548 GBP2023-03-31
390,157 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Remaining Borrowings
Current
236,746 GBP2023-03-31
126,746 GBP2022-03-31
Trade Creditors/Trade Payables
Current
123,620 GBP2023-03-31
136,732 GBP2022-03-31
Corporation Tax Payable
Current
5,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,418 GBP2023-03-31
11,488 GBP2022-03-31
Accrued Liabilities
Current
9,912 GBP2023-03-31
42,275 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,424 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,424 GBP2022-04-01 ~ 2023-03-31
-74,267 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • GLOBAL INFOSYS LIMITED
    Info
    Registered number 03859864
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex HA1 2EY
    Private Limited Company incorporated on 1999-10-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • GLOBAL INFOSYS LTD
    S
    Registered number 3859864
    Pankaj Rajani, 3rd Floor, Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
    ENGLAND AND WALES
    CIF 1
  • GLOBAL INFOSYS LIMITED
    S
    Registered number 03859864
    7, St. Johns Road, Harrow, England, HA1 2EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-05-17
    CIF 1 - Secretary → ME

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