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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.

Parent entities and officers
Active 3
  • 1
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    7,107,000 GBP2023-11-29 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jamil Mawji
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Faisal Lalani
    Born in January 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GLOBAL CAPITAL HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-30
81,399 GBP2023-03-30
Debtors
3,250 GBP2024-03-30
11,128,120 GBP2023-03-30
Cash at bank and in hand
11,941 GBP2024-03-30
323,218 GBP2023-03-30
Current Assets
15,191 GBP2024-03-30
11,451,338 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-10,282 GBP2024-03-30
-2,746,805 GBP2023-03-30
Net Current Assets/Liabilities
4,909 GBP2024-03-30
8,704,533 GBP2023-03-30
Total Assets Less Current Liabilities
4,909 GBP2024-03-30
8,785,932 GBP2023-03-30
Equity
Called up share capital
4 GBP2024-03-30
4 GBP2023-03-30
4 GBP2022-03-30
Retained earnings (accumulated losses)
4,905 GBP2024-03-30
8,785,928 GBP2023-03-30
8,991,287 GBP2022-03-30
Equity
4,909 GBP2024-03-30
8,785,932 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-14,095 GBP2023-03-31 ~ 2024-03-30
-205,359 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-14,095 GBP2023-03-31 ~ 2024-03-30
-205,359 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
-8,766,928 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-30
223,321 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Other
-223,321 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-30
141,922 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,592 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-170,514 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Other
0 GBP2024-03-30
81,399 GBP2023-03-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-30
42,168 GBP2023-03-30
Amounts Owed By Related Parties
1,500 GBP2024-03-30
Current
0 GBP2023-03-30
Other Debtors
Amounts falling due within one year
1,750 GBP2024-03-30
8,650,962 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
3,250 GBP2024-03-30
8,728,068 GBP2023-03-30
Other Debtors
Amounts falling due after one year
0 GBP2024-03-30
2,400,052 GBP2023-03-30
Trade Creditors/Trade Payables
Current
4,435 GBP2024-03-30
2,182 GBP2023-03-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-30
-163 GBP2023-03-30
Other Creditors
Current
5,847 GBP2024-03-30
2,744,786 GBP2023-03-30
Creditors
Current
10,282 GBP2024-03-30
2,746,805 GBP2023-03-30
Related profiles found in government register
  • GLOBAL CAPITAL HOLDINGS LTD
    Info
    Registered number 10646614
    icon of addressC/o M&s, 127a-131 Queensway, London W2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GLOBAL CAPITAL HOLDINGS LTD
    S
    Registered number 10646614
    icon of addressBaldwins (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
    icon of addressBaldwins (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
Active 7
  • 1
    icon of addressBaldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAzets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBaldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBaldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHeywoods Accountants, 4, Douro Terrace, Sunderland, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressSuite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-23
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-10-12
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL WS SPV LIMITED - 2018-09-17
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-09-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-11-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    GLOBAL CAPITAL BRANKSOME SPV LIMITED - 2019-04-03
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2019-03-20
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-05
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-10-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL CAPITAL CALTON SPV LIMITED - 2019-02-21
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2019-02-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    NCG PB SPV LIMITED - 2019-04-30
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2019-04-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-16
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-04-05
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-06-07
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 11
    GLOBAL CAPITAL TRADING DDD LIMITED - 2018-01-03
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-29
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    GLOBAL CAPITAL ESHWIN LTD - 2018-12-05
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-11-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL CAPITAL TRADING BBB LIMITED - 2018-02-07
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-01-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GLOBAL CAPITAL TRADING FFF LIMITED - 2018-03-10
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED - 2018-09-10
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-09-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.