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 5
  • 1
    Denning, Mark Edward
    Investment born in November 1957
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Robin Timothy
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Robin Timothy Newman
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2022-02-28 ~ 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
    Moore, John Richard
    Company Director born in September 1968
    Individual (22 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    John Richard Moore
    Born in September 1968
    Individual (22 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 4
    Bridge, Sophie Nicola
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Dyas, Jonathan Luke
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Strange, Brian
    Lawyer born in January 1956
    Individual (1 offspring)
    Officer
    2020-03-04 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Butler, Keith
    Lawyer born in August 1962
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Mark Denning
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2022-03-14 ~ 2022-12-29
    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
  • 4
    Robin Timothy Newman
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2019-03-22 ~ 2020-03-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Agate, Mark Thomas
    Lawyer born in March 1980
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2020-04-03
    OF - Director → CIF 0
    Agate, Mark Thomas
    Company Director born in March 1980
    Individual (3 offsprings)
    2021-06-11 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Mark Thomas Agate
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2019-03-22 ~ 2020-03-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    John Richard Moore
    Born in September 1968
    Individual (22 offsprings)
    Person with significant control
    2019-03-22 ~ 2020-03-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bridge, Sophie Nicola
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL RESTITUTION PARTNERS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,468 GBP2024-03-31
3,909 GBP2023-03-31
Amounts invested in assets
2,405 GBP2024-03-31
2,405 GBP2023-03-31
Fixed Assets
4,873 GBP2024-03-31
6,314 GBP2023-03-31
Debtors
578,274 GBP2024-03-31
449,975 GBP2023-03-31
Cash at bank and in hand
824,067 GBP2024-03-31
1,511,339 GBP2023-03-31
Current Assets
1,402,341 GBP2024-03-31
1,961,314 GBP2023-03-31
Net Current Assets/Liabilities
1,105,335 GBP2024-03-31
1,539,648 GBP2023-03-31
Total Assets Less Current Liabilities
1,110,208 GBP2024-03-31
1,545,962 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,434,399 GBP2024-03-31
-2,421,595 GBP2023-03-31
Net Assets/Liabilities
-1,324,934 GBP2024-03-31
-876,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Computers
12,120 GBP2024-03-31
10,305 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,320 GBP2024-03-31
13,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,200 GBP2024-03-31
1,689 GBP2023-03-31
Computers
9,652 GBP2024-03-31
7,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,852 GBP2024-03-31
9,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,511 GBP2023-04-01 ~ 2024-03-31
Computers
1,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,468 GBP2024-03-31
2,398 GBP2023-03-31
Furniture and fittings
1,511 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,262 GBP2024-03-31
5,191 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,323 GBP2024-03-31
7,816 GBP2023-03-31
Other Debtors
Amounts falling due within one year
574,689 GBP2024-03-31
436,968 GBP2023-03-31
Debtors
Amounts falling due within one year
578,274 GBP2024-03-31
449,975 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
285,626 GBP2024-03-31
384,329 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,104 GBP2024-03-31
2,104 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,941 GBP2024-03-31
28,736 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,060 GBP2024-03-31
2,247 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,275 GBP2024-03-31
4,250 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,434,399 GBP2024-03-31
2,421,595 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GLOBAL RESTITUTION PARTNERS LTD
    Info
    Registered number 11898420
    Suite 9 95 Wilton Road, London SW1V 1BZ
    Private Limited Company incorporated on 2019-03-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GLOBAL RESTITUTION PARTNERS LTD
    S
    Registered number 11898420
    One Grays Inn Square, Ground Floor North C/o Jmc, One Grays Inn Square, London, England, WC1R 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GLOBAL RESTITUTION PARTNERS LTD
    S
    Registered number 11898420
    Suite 9, 95 Wilton Road, C/o Grp, London, England, SW1V 1BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GLOBAL RESTITUTION PARTNERS LTD
    S
    Registered number 11898420
    Suite 9, 95 Wilton Road, C/o Grp, London, United Kingdom, SW1V 1BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-03-23 ~ now
    CIF 10 - Has significant influence or controlOE
  • 2
    Suite 4142 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-03-03 ~ now
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove personsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Suite 9 95 Wilton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Suite 9 95 Wilton Road, C/o Grp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Suite 9 95 Wilton Road, C/o Grp, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Suite 9 95 Wilton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-12-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Suite 9 95 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    Suite 9 95 Wilton Road, C/o Grp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    Suite 9 95 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-24 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 10
    Suite 9 95 Wilton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-12-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    Suite 4137 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-03-03 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Right to appoint or remove personsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 12
    Suite 4135 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove personsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 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.