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 10
  • 1
    Kartal, Deniz
    Investment Banker born in February 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Rungta, Kamal Kumar
    Investment Banker born in March 1968
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Diaz, Jose Rogelio
    Investment Banker born in May 1982
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Jakob, Stephen Robert
    Investment Banker born in February 1966
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Martijn Anton Jozef
    Entrepreneur born in December 1974
    Individual (1 offspring)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Martijn Anton Jozef Peters
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Melchiorre, Albert Domenic
    Investment Banker born in March 1963
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Ortega, Diego Hernando
    Executive Investment Banker born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Alexander
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Vettiger, Thomas, Dr
    Investment Banker born in April 1965
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Moritz, Michael Joerg Paul Alfons
    Managing Director, Carlsquare Gmbh born in October 1966
    Individual (1 offspring)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Majewski, Marcin
    Director born in January 1984
    Individual
    Officer
    2016-10-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Tilley, Michael
    Chairman born in November 1949
    Individual
    Officer
    2010-10-15 ~ 2014-02-15
    OF - Director → CIF 0
  • 3
    Le Roy, Herve Jean Francois
    Private Banker born in May 1958
    Individual
    Officer
    2010-10-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Sloan, John Ray
    Investment Banker born in May 1947
    Individual
    Officer
    2016-10-01 ~ 2024-04-20
    OF - Director → CIF 0
    Mr John Ray Sloan
    Born in May 1947
    Individual
    Person with significant control
    2021-04-22 ~ 2023-04-23
    PE - Has significant influence or control → CIF 0
  • 5
    Keeling, James Septimus
    Financier born in October 1963
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2023-04-23
    OF - Director → CIF 0
  • 6
    Mccgwire, Patrick Conor
    Corporate Financier born in April 1962
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    D'alba, Russell John
    Investment Banker, President And Managing Director born in November 1955
    Individual
    Officer
    2013-05-17 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Russell John D'alba
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Has significant influence or control → CIF 0
  • 8
    Park, Jisoo
    Management Consultant born in August 1971
    Individual
    Officer
    2014-10-31 ~ 2018-04-21
    OF - Director → CIF 0
  • 9
    Benedetti, Giuseppe
    Business Consultant born in April 1951
    Individual
    Officer
    2010-10-15 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Loeffel, Fritz
    Certified Expert In Finance born in November 1954
    Individual
    Officer
    2010-10-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    Poplar, Albert Michael
    Investment Banker born in December 1969
    Individual
    Officer
    2017-11-01 ~ 2021-04-22
    OF - Director → CIF 0
parent relation
Company in focus

GLOBALSCOPE PARTNERS LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
100,927 GBP2023-12-31
27,117 GBP2022-12-31
Cash at bank and in hand
46,594 GBP2023-12-31
125,745 GBP2022-12-31
Current Assets
147,521 GBP2023-12-31
152,862 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,993 GBP2023-12-31
-32,724 GBP2022-12-31
Net Current Assets/Liabilities
122,528 GBP2023-12-31
120,138 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
122,528 GBP2023-12-31
120,138 GBP2022-12-31
Equity
122,528 GBP2023-12-31
120,138 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
5,450 GBP2023-12-31
6,814 GBP2022-12-31
Other Debtors
Amounts falling due within one year
95,477 GBP2023-12-31
20,303 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,927 GBP2023-12-31
27,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,324 GBP2023-12-31
29,208 GBP2022-12-31
Corporation Tax Payable
Current
19 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,650 GBP2023-12-31
3,516 GBP2022-12-31
Creditors
Current
24,993 GBP2023-12-31
32,724 GBP2022-12-31
  • GLOBALSCOPE PARTNERS LTD
    Info
    Registered number 07409493
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-10-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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