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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 2
  • 1
    Mallaby, Luke Michael
    Born in December 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Luke Michael Mallaby
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Patrick Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kasagga, Joal Nyanzi
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2021-01-01
    OF - Director → CIF 0
    Joal Nyanzi Kasagga
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Link, Ryan
    General Manager born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2021-01-01
    OF - Director → CIF 0
    Link, Ryan
    Accounts Manager born in March 1984
    Individual (4 offsprings)
    icon of calendar 2019-11-20 ~ 2021-01-01
    OF - Director → CIF 0
    Link, Ryan
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr Ryan Link
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Borges, Osvaldo Araujo
    Company Director born in November 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-12-20
    OF - Director → CIF 0
    Borges, Osvaldo
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-06-01
    OF - Secretary → CIF 0
    Mr Osvaldo Araujo Borges
    Born in November 1998
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Taylor, Patrick Robert
    General Manager born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2019-11-21
    OF - Director → CIF 0
    icon of calendar 2022-01-19 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Patrick Robert Taylor
    Born in September 2008
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 5
    Velinov, Veselin Aleksandrov
    Managing Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Veselin Aleksandrov Velinov
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2025-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bartlett, Steven
    Entrepreneur born in January 1990
    Individual
    Officer
    icon of calendar 2022-08-05 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Steven Bartlett
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2022-08-05 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GLOBEX CASH & CARRY LTD

Previous name
MANERE CLEANING LTD - 2021-09-16
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
41100 - Development Of Building Projects
62020 - Information Technology Consultancy Activities
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
139,662 GBP2024-11-30
122,147 GBP2023-11-30
Current Assets
129,554 GBP2024-11-30
Creditors
Amounts falling due within one year
-18,443 GBP2024-11-30
-16,377 GBP2023-11-30
Net Current Assets/Liabilities
111,111 GBP2024-11-30
-16,377 GBP2023-11-30
Total Assets Less Current Liabilities
250,773 GBP2024-11-30
105,770 GBP2023-11-30
Creditors
Amounts falling due after one year
-158,740 GBP2023-11-30
Net Assets/Liabilities
250,773 GBP2024-11-30
-52,970 GBP2023-11-30
Equity
250,773 GBP2024-11-30
-52,970 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30

  • GLOBEX CASH & CARRY LTD
    Info
    MANERE CLEANING LTD - 2021-09-16
    Registered number 12321323
    icon of addressAviation House C/o Accounts Direct Admin, Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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