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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 16
  • 1
    Singharay, Hiren
    Banker born in December 1948
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2019-12-08
    OF - Director → CIF 0
  • 2
    Rossell, Juan Cirera
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Diallo, Yoro Mohammed
    Investment Banking And Finanical Services born in November 1949
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Madan, Narinder Kumar, Dr
    Management Consultant born in July 1954
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Ghulati, Tarun
    Financial Services born in September 1960
    Individual (18 offsprings)
    Officer
    2011-02-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Dave, Allana Rita
    Reinsurance Technician born in November 1962
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    Smullen, Sarah Jane
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Behar, John
    Entrepreneur born in April 1970
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Crawford-carse, Beatriz Eugenia
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2017-11-20
    OF - Director → CIF 0
    Crawford-carse, Beatriz Eugenia
    Company Director born in November 1947
    Individual (6 offsprings)
    2020-05-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Panchariya, Arun Ramswaroopji
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Panchariya, Arun
    Entrepreneur born in July 1975
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2006-05-22
    OF - Director → CIF 0
    Panchariya, Arun
    Company Director born in July 1975
    Individual (6 offsprings)
    2006-08-30 ~ 2011-09-29
    OF - Director → CIF 0
    Mr Arun Ramswaroopji Panchariya
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Bourgoin, Edward Michael
    Company Director born in June 1953
    Individual (22 offsprings)
    Officer
    2022-06-10 ~ 2025-06-16
    OF - Director → CIF 0
  • 12
    Joshi, Mansi Kamalkishor
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 13
    Panchariya, Dev Arun
    Born in April 2003
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Mehta, Anil
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2010-08-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 15
    Rajagopalan, Ravichandran, Dr
    Investment Banking & Corporate Finance born in July 1957
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 16
    HARVARD FINANCIAL PARTNERS LIMITED
    04792901
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-07
    Commencement of winding up on 2009-02-25
    Harvard Financial Partners Ltd, 10 Beauchamp Place, London
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-04-24 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GLOBAL FINANCE & CAPITAL LIMITED

Period: 2019-03-06 ~ now
Company number: 05791391
Registered names
THE GLOBAL FINANCE & CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
35,570 GBP2025-04-30
47,426 GBP2024-04-30
Fixed Assets - Investments
21,000,000 GBP2025-04-30
21,000,000 GBP2024-04-30
Fixed Assets
21,035,570 GBP2025-04-30
21,047,426 GBP2024-04-30
Debtors
680,676 GBP2025-04-30
561,352 GBP2024-04-30
Cash at bank and in hand
919,369 GBP2025-04-30
1,039,872 GBP2024-04-30
Current Assets
1,600,045 GBP2025-04-30
1,601,224 GBP2024-04-30
Net Current Assets/Liabilities
1,398,425 GBP2025-04-30
1,504,751 GBP2024-04-30
Net Assets/Liabilities
22,433,995 GBP2025-04-30
22,552,177 GBP2024-04-30
Equity
Called up share capital
24,240,000 GBP2025-04-30
24,240,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,806,005 GBP2025-04-30
-1,687,823 GBP2024-04-30
Equity
22,433,995 GBP2025-04-30
22,552,177 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,987 GBP2025-04-30
25,987 GBP2024-04-30
Vehicles
61,135 GBP2025-04-30
61,135 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
87,122 GBP2025-04-30
87,122 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,805 GBP2025-04-30
24,412 GBP2024-04-30
Vehicles
26,747 GBP2025-04-30
15,284 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,552 GBP2025-04-30
39,696 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
393 GBP2024-05-01 ~ 2025-04-30
Vehicles
11,463 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,856 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,182 GBP2025-04-30
1,575 GBP2024-04-30
Vehicles
34,388 GBP2025-04-30
45,851 GBP2024-04-30
Investments in Group Undertakings
18,000,000 GBP2025-04-30
18,000,000 GBP2024-04-30
Other Investments Other Than Loans
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
447,365 GBP2025-04-30
497,365 GBP2024-04-30
Other Debtors
233,311 GBP2025-04-30
63,987 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2025-04-30
1,175 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,871 GBP2025-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,792 GBP2025-04-30
1,077 GBP2024-04-30
Other Creditors
Amounts falling due within one year
123,717 GBP2025-04-30
94,221 GBP2024-04-30

Related profiles found in government register
  • THE GLOBAL FINANCE & CAPITAL LIMITED
    Info
    GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
    PAN ASIA ADVISORS LTD - 2019-03-06
    Registered number 05791391
    1 Manchester Square, London W1U 3AB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GSBL HOLDING CO. LIMITED
    11133696
    4385, 11133696: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PANCHARIYA BROTHERS INVESTMENT LIMITED
    - now 13864912
    THE GFCL LIMITED - 2022-10-06
    1, Manchester Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VINTAGE CIGARS INTERNATIONAL LIMITED
    15291073
    1 Manchester Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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