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 4
  • 1
    Palmer, Jacqueline Leonie Jane
    Executive Assistant born in August 1957
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Vacchi, Bernardo, Dr
    Executive Vice President born in January 1971
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
    Bernardo Vacchi
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2021-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gallazzi, Giulio
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Erskine House, 59 Davies Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,262,293 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Bristow-smith, Laurence Richard, Dr
    Business Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2016-01-10
    OF - Director → CIF 0
  • 2
    Serena Bortolini
    Born in November 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2013-01-25 ~ 2020-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SRI GLOBAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,776,266 GBP2021-12-31
4,465,480 GBP2020-12-31
Fixed Assets
5,776,266 GBP2021-12-31
4,465,480 GBP2020-12-31
Debtors
Current
8,454,384 GBP2021-12-31
3,217,535 GBP2020-12-31
Cash at bank and in hand
21,208,846 GBP2021-12-31
237,825 GBP2020-12-31
Current Assets
29,663,230 GBP2021-12-31
3,455,360 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,741,801 GBP2021-12-31
-6,387,916 GBP2020-12-31
Net Current Assets/Liabilities
24,921,429 GBP2021-12-31
-2,932,556 GBP2020-12-31
Total Assets Less Current Liabilities
30,697,695 GBP2021-12-31
1,532,924 GBP2020-12-31
Net Assets/Liabilities
30,697,695 GBP2021-12-31
1,532,924 GBP2020-12-31
Equity
Called up share capital
7,929,397 GBP2021-12-31
1,521,919 GBP2020-12-31
Share premium
21,537,302 GBP2021-12-31
Retained earnings (accumulated losses)
1,230,996 GBP2021-12-31
11,005 GBP2020-12-31
Equity
30,697,695 GBP2021-12-31
1,532,924 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
336,700 GBP2021-12-31
280,140 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,398,312 GBP2021-12-31
2,002,415 GBP2020-12-31
Other Debtors
Current
1,719,372 GBP2021-12-31
844,980 GBP2020-12-31
Prepayments/Accrued Income
Current
90,000 GBP2020-12-31
Cash and Cash Equivalents
21,208,846 GBP2021-12-31
237,825 GBP2020-12-31
Trade Creditors/Trade Payables
Current
81,629 GBP2021-12-31
10,329 GBP2020-12-31
Amounts owed to group undertakings
Current
2,640,496 GBP2021-12-31
3,765,750 GBP2020-12-31
Taxation/Social Security Payable
Current
84 GBP2020-12-31
Other Creditors
Current
1,714,495 GBP2021-12-31
2,411,098 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
305,181 GBP2021-12-31
200,655 GBP2020-12-31
Creditors
Current
4,741,801 GBP2021-12-31
6,387,916 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,742,184 shares2021-12-31
1,742,184 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,552,497 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SRI GLOBAL LIMITED
    Info
    Registered number 08056932
    78/79 New Bond Street, London, England W1S 1RZ
    Private Limited Company incorporated on 2012-05-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SRI GLOBAL LIMITED
    S
    Registered number 08056932
    78/79, New Bond Street, London, England, England, W1S 1RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GCFC CAPITAL LIMITED - 2022-04-06
    78/79 New Bond Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -599 GBP2022-12-31
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Erskine House, 59 Davies Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,142 GBP2023-12-31
    Person with significant control
    2022-07-08 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    78/79 New Bond Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,178 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TAILOR CONSULTING UK LIMITED - 2010-12-30
    MM&S (5446) LIMITED - 2009-05-13
    78/79 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    828,383 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NAK FASHION LIMITED - 2022-11-11
    78/79 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    793,694 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-12-30 ~ 2022-11-15
    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
  • 2
    MM&S (5447) LIMITED - 2009-03-26
    78/79 New Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,899 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.