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 5
  • 1
    Fahey, Andrew Mark
    Ceo born in September 1979
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Joshua Michael Simon
    Director born in June 1986
    Individual (14 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hazell-smith, William George
    Director born in March 1988
    Individual (17 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Bignell, Gemma Anne
    Chartered Accountant born in April 1979
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    102, Crawford Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    160,153 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jolly, Catherine Karen
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2023-06-14
    OF - Director → CIF 0
    Ms Catherine Karen Jolly
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-11-09
    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
    Mr Joshua Michael Simon Segal
    Born in June 1986
    Individual (14 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr William George Hazell-smith
    Born in March 1988
    Individual (17 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,645,325 GBP2023-12-31
4,821,805 GBP2022-12-31
Current Assets
515,656 GBP2023-12-31
666,241 GBP2022-12-31
Total assets
5,160,981 GBP2023-12-31
5,488,046 GBP2022-12-31
Equity
2,039,221 GBP2023-12-31
2,133,184 GBP2022-12-31
Creditors
Amounts falling due within one year
1,771,760 GBP2023-12-31
1,884,862 GBP2022-12-31
Amounts falling due after one year
1,350,000 GBP2023-12-31
1,470,000 GBP2022-12-31
Total liabilities
5,160,981 GBP2023-12-31
5,488,046 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-24 ~ 2022-12-31

Related profiles found in government register
  • GLOBAL HOLDCO LIMITED
    Info
    Registered number 14194682
    Oak House Tanshire Park, Shackleford Road, Elstead GU8 6LB
    Private Limited Company incorporated on 2022-06-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • GLOBAL HOLDCO LIMITED
    S
    Registered number 14194682
    102, Crawford Street, London, England, W1H 2HR
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.