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 6
  • 1
    Haigh, Martin Jonathan David
    Angel Investor born in January 1969
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Forde, Cindy
    Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Seymour Peter Maurice
    Entrepreneur born in February 1966
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Jaffer, Nequi
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Ben Morton
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr Ben Morton Wright
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cowen, Stuart Huxley
    Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marshall, Paula Helen
    Philanthropy Advisor/Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Hutton, Malcolm Usheen Lingen
    Director born in November 1941
    Individual
    Officer
    2011-04-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Blow, Lucy Rosdew
    Director born in July 1963
    Individual
    Officer
    2011-04-04 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Gardner, Scott Patrick
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Rawlinson, David Iain
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    2011-04-04 ~ 2014-01-30
    OF - Director → CIF 0
    2020-11-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Davis, Pamela Benham, Dr
    Fundraising Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Rice, Duncan, Sir
    Director born in October 1942
    Individual
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Tanfield Taylor, Colin, Dr
    Consultant born in May 1971
    Individual
    Officer
    2021-12-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2010-10-07 ~ 2022-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
249 GBP2023-12-31
249 GBP2022-12-31
Debtors
9,091 GBP2023-12-31
45,349 GBP2022-12-31
Creditors
Current
101,485 GBP2023-12-31
113,303 GBP2022-12-31
Net Current Assets/Liabilities
-92,394 GBP2023-12-31
-67,954 GBP2022-12-31
Total Assets Less Current Liabilities
-92,145 GBP2023-12-31
-67,705 GBP2022-12-31
Equity
Called up share capital
13,730 GBP2023-12-31
13,730 GBP2022-12-31
Share premium
72,533 GBP2023-12-31
72,533 GBP2022-12-31
Retained earnings (accumulated losses)
-178,408 GBP2023-12-31
-153,968 GBP2022-12-31
Equity
-92,145 GBP2023-12-31
-67,705 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
249 GBP2022-12-31
Other Investments Other Than Loans
249 GBP2023-12-31
249 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,783 GBP2023-12-31
28,201 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,148 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,308 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,091 GBP2023-12-31
45,349 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
972 GBP2023-12-31
5,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,719 GBP2023-12-31
6,086 GBP2022-12-31
Amounts owed to group undertakings
Current
65,929 GBP2023-12-31
36,966 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,715 GBP2023-12-31
45,754 GBP2022-12-31
Other Creditors
Current
10,150 GBP2023-12-31
19,164 GBP2022-12-31
Related profiles found in government register
  • GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
    Info
    Registered number 07400424
    Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
    S
    Registered number 07400424
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MISLEX (436) LIMITED - 2005-01-05
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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