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 3
  • 1
    Scholtz, Jan
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Jan Scholtz
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 2
    Wartski, David Mark
    Solicitor born in July 1973
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lisa Wartski
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 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
Ceased 1
  • Mr David Mark Wartski
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL BPO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
854,175 GBP2023-12-31
854,175 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
407 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
407 GBP2022-12-31
Total Assets Less Current Liabilities
854,175 GBP2023-12-31
854,582 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
424,900 GBP2023-12-31
424,900 GBP2022-12-31
Retained earnings (accumulated losses)
429,175 GBP2023-12-31
429,582 GBP2022-12-31
Equity
854,175 GBP2023-12-31
854,582 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
854,175 GBP2023-12-31
854,175 GBP2022-12-31

Related profiles found in government register
  • GLOBAL BPO HOLDINGS LIMITED
    Info
    Registered number 12526781
    66 Royal Mint Street, London E1 8LG
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GLOBAL BPO HOLDINGS LIMITED
    S
    Registered number 12526781
    66, Royal Mint Street, London, England, E1 8LG
    Limited Company in Uk Company Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL SECRETARIAL LIMITED - 2009-09-08
    66 Royal Mint Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    261,658 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.