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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 5
  • 1
    Constantin, John Henri
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, David John
    Finance Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    G B MAILING SYSTEMS LIMITED
    icon of addressThe Foundation, Herons Way, Chester Business Park, Chester
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Carter, Robert James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Chapman, Paul Van-wyk
    Commercial Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2017-04-01
    OF - Director → CIF 0
    Law, Richard Anthony
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Allen, Kenneth Robert
    Finance Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-19 ~ 2001-10-16
    OF - Director → CIF 0
    Allen, Kenneth Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 5
    Johnston, Iain Barrie
    Managing Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2001-01-25
    OF - Director → CIF 0
  • 6
    Ramsey, Graham John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GB DATACARE LIMITED

Previous name
THE GB GROUP LIMITED - 2002-02-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • GB DATACARE LIMITED
    Info
    THE GB GROUP LIMITED - 2002-02-21
    Registered number 03232037
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 and dissolved on 2020-09-29 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • THE BIG GROUP LIMTED
    S
    Registered number missing
    icon of address91, Princedale Road, London, England, W11 4NS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALORE PRODUCTIONS LIMITED - 2005-01-28
    BIG BANNER LIMITED - 2016-07-04
    BIG GROUP INSIGHT LIMITED - 2016-09-01
    icon of address91 Princedale Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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