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
    Biggs, James Martin, Dr
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Dr James Martin Biggs
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biggs, Anthony Alistair John
    Marketing Manager born in November 1987
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Biggs, Antony Alastair John
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Biggs, James Martin
    Registration Consultant born in March 1944
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2004-03-29
    OF - Director → CIF 0
    Biggs, Martin
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 2
    Schmidt, Ryszard Jan, Dr
    Pharmacist Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2008-08-06
    OF - Director → CIF 0
    Schmidt, Ryszard Jan, Dr
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2004-03-29
    OF - Secretary → CIF 0
    2008-08-06 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 3
    Smith, Eileen Sandra
    Individual
    Officer
    2000-01-31 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 5
    Gjuresko, Donalda June
    Director born in August 1954
    Individual
    Officer
    2010-08-07 ~ 2012-01-29
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Director → CIF 0
    2000-01-31 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GBM AUTHORISED REPRESENTATIVE LIMITED

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
129 GBP2023-12-31
259 GBP2022-12-31
Current Assets
55,443 GBP2023-12-31
42,840 GBP2022-12-31
Creditors
Current
-336,430 GBP2023-12-31
-340,457 GBP2022-12-31
Net Current Assets/Liabilities
-280,987 GBP2023-12-31
-297,617 GBP2022-12-31
Total Assets Less Current Liabilities
-280,858 GBP2023-12-31
-297,358 GBP2022-12-31
Equity
-280,858 GBP2023-12-31
-297,358 GBP2022-12-31

Related profiles found in government register
  • GBM AUTHORISED REPRESENTATIVE LIMITED
    Info
    Registered number 03916444
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 2000-01-31 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GBM AUTHORISED REPRESENTATIVE LIMITED
    S
    Registered number 03916444
    The White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The White House 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -376,469 GBP2018-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.