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 2
  • 1
    Bygrave, Robert John
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Reches, Shay Jacob
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Shay Jacob Reches
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kaznowski, Stanley Alfred
    Senior Manager, Insurance Broking Group born in August 1962
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Van Balen, Michael
    Chief Executive Officer born in September 1959
    Individual (1 offspring)
    Officer
    2012-01-15 ~ 2012-02-11
    OF - Director → CIF 0
  • 3
    Mannheimer, Dawit Yohannes Tewodros
    Insurance Executive born in August 1969
    Individual
    Officer
    2012-04-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 4
    Crannis, Martin John
    Ceo born in January 1963
    Individual (8 offsprings)
    Officer
    2012-10-02 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RIDGEWAY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,295,065 GBP2023-12-31
8,345,173 GBP2022-12-31
Fixed Assets
5,295,065 GBP2023-12-31
8,345,173 GBP2022-12-31
Debtors
19,953 GBP2022-12-31
Current Assets
19,953 GBP2022-12-31
Creditors
Amounts falling due within one year
-38,938 GBP2023-12-31
-32,538 GBP2022-12-31
Net Current Assets/Liabilities
-38,938 GBP2023-12-31
-12,585 GBP2022-12-31
Total Assets Less Current Liabilities
5,256,127 GBP2023-12-31
8,332,588 GBP2022-12-31
Net Assets/Liabilities
5,256,127 GBP2023-12-31
8,332,588 GBP2022-12-31
Equity
Called up share capital
21,154,054 GBP2023-12-31
21,154,054 GBP2022-12-31
Retained earnings (accumulated losses)
-15,897,927 GBP2023-12-31
-12,821,466 GBP2022-12-31
Equity
5,256,127 GBP2023-12-31
8,332,588 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 5
  • 1
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    813,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ADERIA GROUP LIMITED - 2014-01-28
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NMSIM AFRICA LIMITED - 2016-04-14
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,423,638 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,605,845 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.