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 1
  • Blount, Mark Anthony Paul
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Mark Blount
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tortise, Anthony Peter
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Mr Aman Thukral
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Varsani, Puspa
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Boulton, Martin Clive
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2016-10-25 ~ 2018-08-08
    OF - Director → CIF 0
    Boulton, Martin Clive
    Company Director born in March 1958
    Individual (25 offsprings)
    2018-10-31 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    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
parent relation
Company in focus

THE GLOBAL MANAGEMENT GROUP LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,725,000 GBP2018-02-28
0 GBP2017-02-28
Fixed Assets - Investments
375,000 GBP2018-02-28
375,000 GBP2017-02-28
Fixed Assets
2,100,000 GBP2018-02-28
375,000 GBP2017-02-28
Debtors
448,568 GBP2018-02-28
405,798 GBP2017-02-28
Cash at bank and in hand
27,523 GBP2018-02-28
24,048 GBP2017-02-28
Current Assets
476,091 GBP2018-02-28
429,846 GBP2017-02-28
Creditors
Amounts falling due within one year
-355,353 GBP2018-02-28
-814,947 GBP2017-02-28
Net Current Assets/Liabilities
120,738 GBP2018-02-28
-385,101 GBP2017-02-28
Total Assets Less Current Liabilities
2,220,738 GBP2018-02-28
-10,101 GBP2017-02-28
Net Assets/Liabilities
2,220,738 GBP2018-02-28
-10,101 GBP2017-02-28
Equity
Called up share capital
1 GBP2018-02-28
1 GBP2017-02-28
Revaluation reserve
2,100,000 GBP2018-02-28
-10,102 GBP2017-02-28
Retained earnings (accumulated losses)
120,737 GBP2018-02-28
Equity
2,220,738 GBP2018-02-28
-10,101 GBP2017-02-28
Intangible Assets - Gross Cost
1,725,000 GBP2018-02-28
0 GBP2017-02-28
Debtors
Amounts falling due after one year
119,427 GBP2018-02-28
292,364 GBP2017-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,110,102 GBP2017-03-01 ~ 2018-02-28
Related profiles found in government register
  • THE GLOBAL MANAGEMENT GROUP LTD
    Info
    Registered number 09434392
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2015-02-11 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-07
    CIF 0
  • THE GLOBAL MANAGEMENT GROUP LTD
    S
    Registered number 09434392
    1 Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Person with significant control
    2018-07-26 ~ 2018-08-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-02
    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
  • 3
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2018-03-02
    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
    PRIME ENVIRONMENTAL GLOBAL LTD - 2017-12-27
    DFR INVESTMENTS LIMITED - 2015-10-12
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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

qrcode

Privacy notice

Terms and conditions

© 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.