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
    Mr Bernhard Engelbrecht
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mogylevskyi, Sergii
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    3, Lockhart Road, 22nd Floor, Hong Kong, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mr Heiko Schroter
    Born in January 1971
    Individual (18 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
  • 2
    Bauknecht, Peter Klaus
    Consultant born in December 1949
    Individual
    Officer
    2004-02-04 ~ 2005-01-06
    OF - Director → CIF 0
    Bauknecht, Peter Klaus
    Director born in December 1949
    Individual
    2005-01-07 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    Renard, Paul
    Nominee Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Cfa Sec Ltd
    Individual
    Officer
    2002-11-26 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    Companyformationagent.com Ltd
    Individual
    Officer
    2002-11-26 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 6
    Mos, Costel
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2018-03-19 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Costel Mos
    Born in October 1980
    Individual (10 offsprings)
    Person with significant control
    2018-03-19 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Eckert, Marianne
    Consultant born in April 1949
    Individual
    Officer
    2003-08-28 ~ 2004-02-04
    OF - Director → CIF 0
  • 8
    Sanderson, Henry
    Director born in January 1971
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    SHELFCO (88889) LTD - now
    Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-03-12 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 10
    23, New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HOUSE CORPORATION LIMITED
    Suite 33, 63-65 Camden High Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,254 GBP2022-10-31
    Officer
    2003-07-23 ~ 2003-08-28
    PE - Secretary → CIF 0
  • 12
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate
    Officer
    2003-08-28 ~ 2005-01-28
    PE - Secretary → CIF 0
  • 13
    Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent
    Corporate
    Officer
    2005-01-06 ~ 2005-01-07
    PE - Director → CIF 0
  • 14
    5, Wormwood Street, Hull
    Corporate
    Officer
    2007-06-20 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

GLOBALBANK LIMITED

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 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Net Assets/Liabilities
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
20,000 GBP2023-11-30
20,000 GBP2022-11-30

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 0
  • Not found in our database.
Ceased 1
  • 43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.