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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bygrave, Robert John
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Reches, Shay Jacob
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Shay Jacob Reches
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Crannis, Martin John
    Ceo born in January 1963
    Individual (14 offsprings)
    Officer
    2012-10-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Kaznowski, Stanley Alfred
    Senior Manager, Insurance Broking Group born in August 1962
    Individual (32 offsprings)
    Officer
    2011-10-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Mannheimer, Dawit Yohannes Tewodros
    Insurance Executive born in August 1969
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Van Balen, Michael
    Chief Executive Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2012-01-15 ~ 2012-02-11
    OF - Director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RIDGEWAY HOLDINGS LIMITED

Period: 2011-10-25 ~ now
Company number: 07823014
Registered name
GLOBAL RIDGEWAY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,295,065 GBP2024-12-31
5,295,065 GBP2023-12-31
Fixed Assets
5,295,065 GBP2024-12-31
5,295,065 GBP2023-12-31
Creditors
Amounts falling due within one year
-40,119 GBP2024-12-31
-38,938 GBP2023-12-31
Net Current Assets/Liabilities
-40,119 GBP2024-12-31
-38,938 GBP2023-12-31
Total Assets Less Current Liabilities
5,254,946 GBP2024-12-31
5,256,127 GBP2023-12-31
Net Assets/Liabilities
5,254,946 GBP2024-12-31
5,256,127 GBP2023-12-31
Equity
Called up share capital
21,154,054 GBP2024-12-31
21,154,054 GBP2023-12-31
Retained earnings (accumulated losses)
-15,899,108 GBP2024-12-31
-15,897,927 GBP2023-12-31
Equity
5,254,946 GBP2024-12-31
5,256,127 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLOBAL RIDGEWAY HOLDINGS LIMITED
    Info
    Registered number 07823014
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire MK45 2GJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • GLOBAL RIDGEWAY HOLDINGS LIMITED
    S
    Registered number 7823014
    Office 1, First Floor, The Limes, Dunstable Street, Ampthill, Bedford, England, MK45 2GJ
    Limited Company in At Registered Office, England
    CIF 1
  • GLOBAL RIDGEWAY HOLDINGS LIMITED
    S
    Registered number 7823014
    Unit B2, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABEDIN GROUP LIMITED
    07880663
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL RIDGEWAY MANAGEMENT LIMITED
    07904085
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    II&B GROUP LIMITED
    - now 07822118
    ADERIA GROUP LIMITED - 2014-01-28
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KLAPTON MANAGEMENT LIMITED
    - now 07878980
    NMSIM AFRICA LIMITED - 2016-04-14
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NMSIM GROUP LIMITED
    07822132
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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