logo
explain how to read the page

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 3
  • 1
    Panchariya, Arun Ramswaroopji
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Panchariya, Dev Arun
    Born in April 2003
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Panchariya, Dev Arun
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Dev Arun Panchariya
    Born in April 2003
    Individual (6 offsprings)
    Person with significant control
    2022-01-21 ~ 2025-11-22
    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
  • 3
    THE GLOBAL FINANCE & CAPITAL LIMITED - now 05791391
    GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
    PAN ASIA ADVISORS LTD - 2013-02-08
    1, Manchester Square, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2025-11-22 ~ now
    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
parent relation
Company in focus

PANCHARIYA BROTHERS INVESTMENT LIMITED

Period: 2022-10-06 ~ now
Company number: 13864912
Registered names
PANCHARIYA BROTHERS INVESTMENT LIMITED - now
THE GFCL LIMITED - 2022-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
9,001,000 GBP2025-01-31
9,001,000 GBP2024-01-31
Creditors
Amounts falling due within one year
-600 GBP2025-01-31
Net Current Assets/Liabilities
9,000,400 GBP2025-01-31
9,001,000 GBP2024-01-31
Net Assets/Liabilities
9,000,400 GBP2025-01-31
9,001,000 GBP2024-01-31
Equity
Called up share capital
9,001,000 GBP2025-01-31
9,001,000 GBP2024-01-31
Retained earnings (accumulated losses)
-600 GBP2025-01-31
Equity
9,000,400 GBP2025-01-31
9,001,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Creditors
Amounts falling due within one year
600 GBP2025-01-31

  • PANCHARIYA BROTHERS INVESTMENT LIMITED
    Info
    THE GFCL LIMITED - 2022-10-06
    Registered number 13864912
    1, Manchester Square, London W1U 3AB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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