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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 4
  • 1
    Mcquillan, Thomas
    Finance Director born in December 1947
    Individual (25 offsprings)
    Officer
    2019-11-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Martin, Conor
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Mr Conor Martin
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tilley, Mandy
    Individual (34 offsprings)
    Officer
    2019-11-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Brian Anthony
    Chief Executive born in September 1945
    Individual (37 offsprings)
    Officer
    2019-11-01 ~ 2025-10-15
    OF - Director → CIF 0
    Mr Brian Anthony Rosenberg
    Born in September 1945
    Individual (37 offsprings)
    Person with significant control
    2019-11-01 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL ALLIED LIMITED

Period: 2024-10-28 ~ now
Company number: 12294238
Registered names
GLOBAL ALLIED LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • GLOBAL ALLIED LIMITED
    Info
    GLOBAL CARE (NEWPORT) LIMITED - 2024-10-28
    GLOBAL HEALTH & FITNESS LIMITED - 2024-10-28
    Registered number 12294238
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GLOBAL ALLIED LIMITED
    S
    Registered number 12294238
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, United Kingdom, DE7 5FH
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASHGOLD LIMITED
    16258772
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ dissolved
    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
  • 2
    GRADE RENTALS LIMITED - now
    RIVAL HEALTH & FITNESS LIMITED
    - 2021-03-04 12347050 12425127
    Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-03 ~ 2021-03-03
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    LASCELLES HOLDINGS LIMITED
    16260585
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    LINGFIELD HOLDINGS LIMITED
    16263559
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ dissolved
    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
    MOUNTNEY HOLDINGS LIMITED
    16260609
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ 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
  • 6
    RIVAL HEALTH & FITNESS (LIVERPOOL) LIMITED
    12425127 12347050
    Kable House Amber Drive, Langley Mill, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    TEMERAIRE HOLDINGS LIMITED
    16259401
    Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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