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
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Samantha Jayne Willis
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Sarah Joanne Ingrassia
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Roelf Frederik Andries Odendaal
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Visser, Wynand Jacobus
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Buys, Bernardus Rudolf
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Mrs Kristen Odendaal
    Born in August 1974
    Individual
    Person with significant control
    2019-08-01 ~ 2024-04-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL REACH UK HOLDINGS LIMITED

Previous name
UK SPV4 LIMITED - 2021-08-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Cash at bank and in hand
1,733 GBP2023-12-31
1,758 GBP2022-12-31
Net Current Assets/Liabilities
-21,047 GBP2023-12-31
-107,082 GBP2022-12-31
Total Assets Less Current Liabilities
-21,041 GBP2023-12-31
-107,076 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,091,663 GBP2023-12-31
-3,973,463 GBP2022-12-31
Net Assets/Liabilities
-4,112,704 GBP2023-12-31
-4,080,539 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,112,705 GBP2023-12-31
-4,080,540 GBP2022-12-31
Equity
-4,112,704 GBP2023-12-31
-4,080,539 GBP2022-12-31
Investments in Subsidiaries
6 GBP2023-12-31
6 GBP2022-12-31
Cost valuation
6 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,091,663 GBP2023-12-31
3,973,463 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,091,663 GBP2023-12-31
3,973,463 GBP2022-12-31
Total Borrowings
Non-current
4,091,663 GBP2023-12-31
3,973,463 GBP2022-12-31
Related profiles found in government register
  • GLOBAL REACH UK HOLDINGS LIMITED
    Info
    UK SPV4 LIMITED - 2021-08-17
    Registered number 12134743
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • GLOBAL REACH UK HOLDINGS LIMITED
    S
    Registered number missing
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company
    CIF 1
  • GLOBAL REACH UK HOLDINGS LIMITED
    S
    Registered number 12134743
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    UK SPV1 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -734 GBP2019-12-31
    Person with significant control
    2020-05-22 ~ now
    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
  • 2
    UK SPV6 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,097,919 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 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
  • 3
    UK SPV2 LIMITED - 2021-07-28
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Current Assets (Company account)
    16,078,326 GBP2020-12-31
    Person with significant control
    2019-11-01 ~ now
    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
  • 4
    UK SPV5 LIMITED - 2021-06-24
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,288,563 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ now
    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
  • 5
    Booths Hall Booths Park, 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,449 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ 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
  • 6
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,287 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ 2024-06-12
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.