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 4
  • 1
    Rossell, Juan Cirera
    Business Development born in June 1955
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Panchariya, Arun Ramswaroopji
    Business Development born in July 1975
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Arun Ramswaroopji Panchariya
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2017-06-24 ~ now
    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
  • 3
    Panchariya, Dev Arun
    Company Director born in April 2003
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Bourgoin, Edward Michael
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mehta, Anil
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2010-08-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Panchariya, Arun
    Entrepreneur born in July 1975
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2006-05-22
    OF - Director → CIF 0
    Panchariya, Arun
    Company Director born in July 1975
    Individual (4 offsprings)
    2006-08-30 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Crawford-carse, Beatriz Eugenia
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2017-11-20
    OF - Director → CIF 0
    Crawford-carse, Beatriz Eugenia
    Company Director born in November 1947
    Individual (3 offsprings)
    2020-05-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Madan, Narinder Kumar, Dr
    Management Consultant born in July 1954
    Individual
    Officer
    2015-01-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Diallo, Yoro Mohammed
    Investment Banking And Finanical Services born in November 1949
    Individual
    Officer
    2014-09-02 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Joshi, Mansi Kamalkishor
    Individual
    Officer
    2019-05-08 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 7
    Behar, John
    Entrepreneur born in April 1970
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Dave, Allana Rita
    Reinsurance Technician born in November 1962
    Individual
    Officer
    2011-01-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 9
    Rajagopalan, Ravichandran, Dr
    Investment Banking & Corporate Finance born in July 1957
    Individual
    Officer
    2014-09-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Ghulati, Tarun
    Financial Services born in September 1960
    Individual (9 offsprings)
    Officer
    2011-02-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Smullen, Sarah Jane
    Individual
    Officer
    2010-09-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Singharay, Hiren
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2019-12-08
    OF - Director → CIF 0
  • 13
    Harvard Financial Partners Ltd, 10 Beauchamp Place, London
    Corporate
    Officer
    2006-04-24 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GLOBAL FINANCE & CAPITAL LIMITED

Previous names
GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
PAN ASIA ADVISORS LTD - 2013-02-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
47,426 GBP2024-04-30
1,230 GBP2023-04-30
Fixed Assets - Investments
21,000,000 GBP2024-04-30
Fixed Assets
21,047,426 GBP2024-04-30
1,230 GBP2023-04-30
Debtors
561,352 GBP2024-04-30
560,665 GBP2023-04-30
Current assets - Investments
21,500,000 GBP2023-04-30
Cash at bank and in hand
1,039,872 GBP2024-04-30
655,614 GBP2023-04-30
Current Assets
1,601,224 GBP2024-04-30
22,716,279 GBP2023-04-30
Net Current Assets/Liabilities
1,504,751 GBP2024-04-30
22,536,138 GBP2023-04-30
Net Assets/Liabilities
22,552,177 GBP2024-04-30
22,537,368 GBP2023-04-30
Equity
Called up share capital
24,240,000 GBP2024-04-30
24,240,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,687,823 GBP2024-04-30
-1,702,632 GBP2023-04-30
Equity
22,552,177 GBP2024-04-30
22,537,368 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,987 GBP2024-04-30
25,116 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
87,122 GBP2024-04-30
25,116 GBP2023-04-30
Vehicles
61,135 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,412 GBP2024-04-30
23,886 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,696 GBP2024-04-30
23,886 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
526 GBP2023-05-01 ~ 2024-04-30
Vehicles
15,284 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,810 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
15,284 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,575 GBP2024-04-30
1,230 GBP2023-04-30
Vehicles
45,851 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
18,000,000 GBP2024-04-30
Other Investments Other Than Loans
Additions to investments
3,000,000 GBP2024-04-30
Investments in Group Undertakings
18,000,000 GBP2024-04-30
Other Investments Other Than Loans
3,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
497,365 GBP2024-04-30
497,365 GBP2023-04-30
Other Debtors
63,987 GBP2024-04-30
63,300 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,175 GBP2024-04-30
3,410 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,077 GBP2024-04-30
318 GBP2023-04-30
Other Creditors
Amounts falling due within one year
94,221 GBP2024-04-30
176,413 GBP2023-04-30

Related profiles found in government register
  • THE GLOBAL FINANCE & CAPITAL LIMITED
    Info
    GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
    PAN ASIA ADVISORS LTD - 2013-02-08
    Registered number 05791391
    1 Manchester Square, London W1U 3AB
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GLOBAL FINANCE & CAPITAL LTD
    S
    Registered number 05791391
    42, Upper Berkeley Street, London, United Kingdom, W1H 5PW
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • THE GLOBAL FINANCE AND CAPITAL LIMITED
    S
    Registered number 05791391
    1, Manchester Square, London, England, W1U 3AB
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 11133696: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,120,001 GBP2021-01-31
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Manchester Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.