DIGIVATE LIMITED

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 2

1
Muller, Gledsley
Born in January 1981
Individual (5 offsprings)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
2
DIGIVATE GROUP LIMITED
- now
CMT GROUP LIMITED - 2019-12-03
71-75, Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
161,044 GBP2024-12-31
Person with significant control
2018-08-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Henniker-gotley, Richard William Anthony
It Consultant born in February 1961
Individual (1 offspring)
Officer
1998-05-07 ~ 2011-02-02
OF - Director → CIF 0
2
Thom, Michael James
Mail Order & Database Services born in July 1952
Individual
Officer
2011-03-01 ~ 2017-12-20
OF - Director → CIF 0
Mr Michael James Thom
Born in July 1952
Individual
Person with significant control
2017-07-31 ~ 2017-12-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Klein, Robin Matthew
Company Director born in December 1947
Individual (13 offsprings)
Officer
2001-08-01 ~ 2011-03-01
OF - Director → CIF 0
4
Harling, David
Search Director born in October 1980
Individual
Officer
2009-12-22 ~ 2010-12-20
OF - Director → CIF 0
5
Davies, Martin Christopher Owen
Individual
Officer
1999-09-28 ~ 2011-03-01
OF - Secretary → CIF 0
6
Dugdale, Mark Tristam Norwood
Company Director born in August 1958
Individual (3 offsprings)
Officer
2001-02-01 ~ 2011-03-01
OF - Director → CIF 0
7
Meath Baker, Hugh Lysander Luke
Buyer born in February 1964
Individual
Officer
1998-05-07 ~ 2010-09-06
OF - Director → CIF 0
Meath Baker, Hugh Lysander Luke
Individual
Officer
1998-05-07 ~ 1999-09-28
OF - Secretary → CIF 0
8
Pein, Tanya Deborah
Managing Partner born in August 1964
Individual (2 offsprings)
Officer
2000-09-12 ~ 2001-07-31
OF - Director → CIF 0
9
Gomer, Clinton Vaughn
Born in March 1976
Individual (4 offsprings)
Officer
2018-09-26 ~ 2025-10-31
OF - Director → CIF 0
10
Phipps, John Charles
Operations Director born in April 1968
Individual (3 offsprings)
Officer
2009-11-06 ~ 2011-02-09
OF - Director → CIF 0
11
Mahon, Sarah Jane
Certified Accountant born in June 1977
Individual (1 offspring)
Officer
2018-01-18 ~ 2018-07-31
OF - Director → CIF 0
12
Gomer, Mark Trevor
Born in February 1985
Individual (6 offsprings)
Officer
2018-09-26 ~ 2025-10-31
OF - Director → CIF 0
13
Simpson, Richard Edward
Chairman born in September 1957
Individual (6 offsprings)
Officer
2010-03-10 ~ 2011-03-01
OF - Director → CIF 0
14
Bodoano, Mark Alain
Online Marketing born in July 1969
Individual
Officer
1999-10-01 ~ 2016-11-18
OF - Director → CIF 0
15
Gray, Tim Dennis
Managing Director born in March 1979
Individual (11 offsprings)
Officer
2016-11-29 ~ 2019-07-31
OF - Director → CIF 0
Mr Tim Dennis Gray
Born in March 1979
Individual (11 offsprings)
Person with significant control
2016-11-29 ~ 2019-07-31
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
PRISM-DM HOLDINGS LIMITED
WHISTL FULFILMENT LTD - now
PRISM-DM HOLDINGS LTD - 2018-02-05
C/o Blackborn Ltd, 131 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-05-07 ~ 1998-05-07
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

GMBB LIMITED - 2001-04-20

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

DIGIVATE LIMITED
Info
GMBB LIMITED - 2001-04-20
Registered number 03562659
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.