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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 13
  • 1
    Mcgary, Raedene
    Company Secretary/Director born in October 1964
    Individual (22 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - Director → CIF 0
    Mcgary, Raedene
    Individual (22 offsprings)
    Officer
    2017-07-24 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Crawford, Ben
    Chief Executive born in June 1965
    Individual (38 offsprings)
    Officer
    2014-06-17 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Dyer, Diana Loveday
    Manager
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 4
    Dyer, Stephen Gerard Crispin
    Enterpreneur born in March 1947
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    Hayward, Glenn Eric
    Chief Financial Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2014-06-17 ~ 2017-07-24
    OF - Director → CIF 0
    Hayward, Glenn Eric
    Individual (23 offsprings)
    Officer
    2014-06-17 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 6
    Baladasan, Donald Ahelan
    Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2011-08-17 ~ 2014-06-17
    OF - Director → CIF 0
    Baladasan, Donald Ahelan
    Group Md born in October 1975
    Individual (49 offsprings)
    Officer
    2020-04-03 ~ 2023-02-16
    OF - Director → CIF 0
  • 7
    Patel, Anil
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 8
    Maudhub, Rishi Fezal
    Commercial Director born in August 1980
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 9
    Green, William Geoffrey Michael
    Cfo born in August 1977
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Mccalla, Simon James
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 11
    CENTRALNIC LTD
    CENTRALNIC LIMITED - now 04985780
    NEWINCCO 329 LIMITED - 2004-01-22
    Saddlers House, 44 Gutter Lane, 4th Floor, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GB.COM LTD

Period: 1999-06-28 ~ now
Company number: 03797075
Registered name
GB.COM LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
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 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • GB.COM LTD
    Info
    Registered number 03797075
    4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.