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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 18
  • 1
    Allen, Kenneth Robert
    Born in December 1949
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 2001-10-16
    OF - Director → CIF 0
    Allen, Kenneth Robert
    Individual (10 offsprings)
    Officer
    1994-09-08 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Robin Frank
    Born in September 1950
    Individual (24 offsprings)
    Officer
    (before 1991-06-30) ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Richard
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Iain Barrie
    Born in January 1966
    Individual (40 offsprings)
    Officer
    (before 1991-06-30) ~ 2001-01-25
    OF - Director → CIF 0
  • 6
    Carter, Robert James
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2002-01-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Rance, Roger
    Born in February 1943
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    1998-07-13 ~ 2017-04-01
    OF - Director → CIF 0
    Law, Richard Anthony
    Individual (42 offsprings)
    Officer
    1998-07-13 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    Ramsey, Graham John
    Born in December 1951
    Individual (57 offsprings)
    Officer
    1998-07-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Carter, Shirley Ann
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-09-08
    OF - Secretary → CIF 0
  • 15
    Chapman, Paul Van-wyk
    Born in June 1952
    Individual (15 offsprings)
    Officer
    (before 1991-06-30) ~ 2002-03-15
    OF - Director → CIF 0
  • 16
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2023-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
    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

G B MAILING SYSTEMS LIMITED

Period: 1989-12-08 ~ 2024-03-30
Company number: 02450719
Registered name
G B MAILING SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G B MAILING SYSTEMS LIMITED
    Info
    Registered number 02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 and dissolved on 2024-03-30 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GB MAILING SYSTEMS LIMITED
    S
    Registered number 02450719
    The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GB DATACARE LIMITED
    - now 03232037
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    GB INFORMATION MANAGEMENT LTD.
    03227137
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.