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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 10
  • 1
    Kenyon, Ian Stuart
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Barry David
    Born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pemberton, Brenton David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Martyn Darrell
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gambles, Roger Stuart
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Calver, Jonathan Paul
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Anthony
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Grisbrooke, Andrew John
    Born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 10
    TAPPENDEN & CO. LIMITED - now
    DALEBOROUGH LIMITED - 1990-04-04
    icon of addressThe Maltings, 63 High Street, Ware, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Perry, Antony John
    Company Secretary born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-08-11
    OF - Director → CIF 0
    Perry, Antony John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 2
    Laws, Stephen Mason
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Edgar, Lindsay Clark
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Gray, Alistaire Robertson
    Works Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Johnston, Robert
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Venable, Paul St John Lloyd
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Dent, David
    Technical Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2004-02-28
    OF - Director → CIF 0
  • 8
    Keddie, Graham Stuart
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Hunter, David
    Sales born in November 1965
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Perkins, Russell
    Sales Director & Marketing born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Fraser, Patricia Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-31 ~ 1995-08-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-31 ~ 1995-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GSPK CIRCUITS LIMITED

Previous name
ZONEARROW LIMITED - 1996-01-26
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • GSPK CIRCUITS LIMITED
    Info
    ZONEARROW LIMITED - 1996-01-26
    Registered number 03085850
    icon of addressThe Maltings 63 High Street, Ware, Hertfordshire SG12 9AD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • GSPK CIRCUITS LIMITED
    S
    Registered number 3085850
    icon of addressGspk Circuits House, Wetherby Road, Boroughbridge, York, England, YO51 9UY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Maltings, High Street, Ware, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,061 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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