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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 17
  • 1
    Eckert, Marianne
    Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-02-04
    OF - Director → CIF 0
  • 2
    Mos, Costel
    Director born in October 1980
    Individual (41 offsprings)
    Officer
    2018-03-19 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Costel Mos
    Born in October 1980
    Individual (41 offsprings)
    Person with significant control
    2018-03-19 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bauknecht, Peter Klaus
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-01-06
    OF - Director → CIF 0
    Bauknecht, Peter Klaus
    Director born in December 1949
    Individual (1 offspring)
    2005-01-07 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Cfa Sec Ltd
    Individual (23 offsprings)
    Officer
    2002-11-26 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    Mogylevskyi, Sergii
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Mr Heiko Schroter
    Born in January 1971
    Individual (127 offsprings)
    Person with significant control
    2023-12-18 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Bernhard Engelbrecht
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Renard, Paul
    Nominee Director born in January 1971
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Sanderson, Henry
    Director born in January 1971
    Individual (94 offsprings)
    Officer
    2009-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Companyformationagent.com Ltd
    Individual (24 offsprings)
    Officer
    2002-11-26 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 11
    SHELFCO (88895) LTD - now
    STRAITONS WHITELAW & CO LTD - 2014-04-30
    FRESHWATERS ADVISORY SERVICES LTD - 2013-11-05
    CORPORATION HOUSE LTD
    - 2013-09-05 07881503 04549155... (more)
    Suite 33, 63-65 Camden High Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate (7 offsprings)
    Officer
    2005-01-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 13
    FINANCIAL SERVICES GROUP LTD
    09888860
    23, New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    3, Lockhart Road, 22nd Floor, Hong Kong, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate (12 offsprings)
    Officer
    2003-08-28 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 16
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2007-03-12 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 17
    5, Wormwood Street, Hull
    Corporate (14 offsprings)
    Officer
    2007-06-20 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBALBANK LIMITED

Period: 2002-11-26 ~ now
Company number: 04600600
Registered name
GLOBALBANK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
0 GBP2024-11-30
20,000 GBP2023-11-30
Creditors
Amounts falling due within one year
-30,000 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
-30,000 GBP2024-11-30
20,000 GBP2023-11-30
Total Assets Less Current Liabilities
-30,000 GBP2024-11-30
20,000 GBP2023-11-30
Net Assets/Liabilities
-30,000 GBP2024-11-30
20,000 GBP2023-11-30
Equity
-30,000 GBP2024-11-30
20,000 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • GLOBALBANK LIMITED
    Info
    Registered number 04600600
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • GLOBALBANK LTD
    S
    Registered number missing
    23, New Mount Street, Manchester, England, M4 4DE
    Limited Company By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWCON LTD
    07479859
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-05-31
    CIF 1 - Has significant influence or control OE

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