logo
explain how to read the page

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 3
  • 1
    Lalani, Faisal
    Born in January 1977
    Individual (89 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Faisal Lalani
    Born in January 1977
    Individual (89 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mawji, Jamil
    Born in August 1972
    Individual (87 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Jamil Mawji
    Born in August 1972
    Individual (87 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
  • 3
    BERKELEY INVESTMENT PARTNERS LIMITED
    15317699
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    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

GLOBAL CAPITAL HOLDINGS LTD

Period: 2017-03-01 ~ now
Company number: 10646614
Registered name
GLOBAL CAPITAL HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2025-03-30
3,250 GBP2024-03-30
Cash at bank and in hand
4,786 GBP2025-03-30
11,941 GBP2024-03-30
Current Assets
4,786 GBP2025-03-30
15,191 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-6,162 GBP2025-03-30
Net Current Assets/Liabilities
-1,376 GBP2025-03-30
4,909 GBP2024-03-30
Equity
Called up share capital
4 GBP2025-03-30
4 GBP2024-03-30
4 GBP2023-03-30
Retained earnings (accumulated losses)
-1,380 GBP2025-03-30
4,905 GBP2024-03-30
8,785,928 GBP2023-03-30
Equity
-1,376 GBP2025-03-30
4,909 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-6,285 GBP2024-03-31 ~ 2025-03-30
-14,095 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-6,285 GBP2024-03-31 ~ 2025-03-30
-14,095 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-8,766,928 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Amounts Owed By Related Parties
0 GBP2025-03-30
Current
1,500 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-30
Amounts falling due within one year, Current
1,750 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-30
Amounts falling due within one year, Current
3,250 GBP2024-03-30
Trade Creditors/Trade Payables
Current
1,980 GBP2025-03-30
4,435 GBP2024-03-30
Amounts owed to group undertakings
Current
182 GBP2025-03-30
0 GBP2024-03-30
Other Creditors
Current
4,000 GBP2025-03-30
5,847 GBP2024-03-30
Creditors
Current
6,162 GBP2025-03-30
10,282 GBP2024-03-30
Related profiles found in government register
  • GLOBAL CAPITAL HOLDINGS LTD
    Info
    Registered number 10646614
    C/o M&s, 127a-131 Queensway, London W2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GLOBAL CAPITAL HOLDINGS LTD
    S
    Registered number 10646614
    Baldwins (wynyard) Limited, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    Private Limited Company in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • GLOBAL CAPITAL HOLDINGS LTD
    S
    Registered number 10646614
    Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CIVITAS SPV102 LIMITED - now
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
    - 2018-10-23 11521555
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-16 ~ 2018-10-12
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CIVITAS SPV103 LIMITED - now
    GLOBAL WS SPV LIMITED
    - 2018-09-17 11500596
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-06 ~ 2018-09-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CIVITAS SPV112 LIMITED - now
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED
    - 2018-11-12 11579750
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-20 ~ 2018-11-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CIVITAS SPV113 LIMITED - now
    GLOBAL CAPITAL BRANKSOME SPV LIMITED
    - 2019-04-03 11580068
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-20 ~ 2019-03-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CIVITAS SPV114 LIMITED - now
    GLOBAL CAPITAL LORD NELSON SPV LIMITED
    - 2018-11-05 11579733
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-20 ~ 2018-10-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    CIVITAS SPV135 LIMITED - now
    GLOBAL CAPITAL CALTON SPV LIMITED
    - 2019-02-21 11579880
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-09-20 ~ 2019-02-07
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CIVITAS SPV136 LIMITED - now
    NCG PB SPV LIMITED
    - 2019-04-30 11579760
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-02-26 ~ 2019-04-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    CIVITAS SPV81 LIMITED - now
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
    - 2018-04-16 11192811
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-02-07 ~ 2018-04-05
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    CIVITAS SPV85 LIMITED - now
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED
    - 2018-06-22 11300749
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-04-10 ~ 2018-06-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ENSCO 1268 LIMITED
    11088052 11032951... (more)
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
    11815339
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-08 ~ 2019-03-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
    11912410
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    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
  • 13
    GLOBAL CAPITAL TRADING GGG LIMITED
    11018137
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    MAYFAIR CAPITAL GROUP LIMITED
    10654749
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    MERRY DEN REVERSIONS LIMITED
    11139363
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    MOVE ON SOLUTIONS LTD
    11357535
    Heywoods Accountants, 4, Douro Terrace, Sunderland, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NCG ASQUITH HALL SPV LIMITED
    11631846
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SOHO SPV8 LIMITED - now
    GLOBAL CAPITAL TRADING DDD LIMITED
    - 2018-01-03 11062719
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-29
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    TP REIT ESHWIN LIMITED - now
    GLOBAL CAPITAL ESHWIN LTD
    - 2018-12-05 11480683
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-24 ~ 2018-11-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    TP REIT MAPLE LIMITED - now
    GLOBAL CAPITAL TRADING BBB LIMITED
    - 2018-02-07 11116102
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ 2018-01-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    TP REIT ORCHARD END LIMITED - now
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED
    - 2018-09-10 11174236
    GLOBAL CAPITAL TRADING FFF LIMITED
    - 2018-03-10 11174236
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-29 ~ 2018-09-06
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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