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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 12
  • 1
    Mr Roelf Frederik Andries Odendaal
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2019-08-01 ~ 2025-10-27
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Mrs Samantha Jayne Willis
    Born in October 1970
    Individual (38 offsprings)
    Person with significant control
    2024-04-12 ~ 2025-10-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Mrs Kristen Odendaal
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ 2024-04-12
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (38 offsprings)
    Officer
    2019-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Sarah Joanne Ingrassia
    Born in May 1970
    Individual (28 offsprings)
    Person with significant control
    2024-04-12 ~ 2025-10-27
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Borman, Colin Andrew
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    2020-06-05 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Visser, Wynand Jacobus
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Buys, Bernardus Rudolf
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Capraro, Ralf Michael
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2020-06-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    BOSTON GROUP NEWCO LIMITED
    11802509
    78, Cannon Street, London, Greater London, England
    Active Corporate (8 parents, 93 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLOBAL REACH UK HOLDINGS LIMITED

Previous name
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
5 GBP2024-12-31
6 GBP2023-12-31
Cash at bank and in hand
2,271,301 GBP2024-12-31
1,733 GBP2023-12-31
Net Current Assets/Liabilities
-4,157,316 GBP2024-12-31
-21,047 GBP2023-12-31
Total Assets Less Current Liabilities
-4,157,311 GBP2024-12-31
-21,041 GBP2023-12-31
Net Assets/Liabilities
-4,157,311 GBP2024-12-31
-4,112,704 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,157,312 GBP2024-12-31
-4,112,705 GBP2023-12-31
-4,080,540 GBP2022-12-31
Equity
-4,157,311 GBP2024-12-31
-4,112,704 GBP2023-12-31
Profit/Loss
-44,607 GBP2024-01-01 ~ 2024-12-31
-32,165 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5 GBP2024-12-31
6 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,428,617 GBP2024-12-31
22,780 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 (6 years 7 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 8
  • 1
    CELTIC HOTEL HOLDINGS LIMITED
    - now 12031744
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FIDEM FINANCE LIMITED
    - now 12254220
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -10,107,312 GBP2024-12-31
    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
    GLOBAL REACH HOSPITALITY LIMITED
    - now 12031907
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    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
    GLOBAL REACH HOTELS LIMITED
    - now 12254128
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -7,675,846 GBP2024-12-31
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ROTHAY SPV LIMITED
    11955128
    Harbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (12 parents)
    Equity (Company account)
    -3,356 GBP2024-12-31
    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
  • 7
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (7 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
  • 8
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.