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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 12
  • 1
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 3
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Director → CIF 0
  • 5
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    1999-10-26 ~ 2017-04-01
    OF - Director → CIF 0
    Law, Richard Anthony
    Individual (42 offsprings)
    Officer
    1999-10-26 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 7
    Ramsey, Graham John
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    1999-10-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Constantin, John Henri
    Company Secretary
    Individual (17 offsprings)
    Officer
    2002-01-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Dhiman, Dev Datt
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, David John
    Finance Director born in March 1962
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    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
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GBG TECHNOLOGIES LIMITED

Company number: 03865293
This page is about company number 03865293, under which the name GBG TECHNOLOGIES LIMITED was registered since 2003-04-13.
Registered names
GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED - 2025-02-06
DOTT LIMITED - 2003-04-13
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

  • GBG TECHNOLOGIES LIMITED
    Info
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2025-02-06
    Registered number 03865293
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.