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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 14
  • 1
    Turner, Jamie Randolph
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Ward, David Mathew
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Richard
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2017-05-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mucklow, Maeve Ann
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Mucklow, Guy Jonathan
    Finance Director/Secretary born in May 1962
    Individual (14 offsprings)
    Officer
    2002-02-21 ~ 2017-05-11
    OF - Director → CIF 0
    Mucklow, Guy Jonathan
    Finance Director/Secretary
    Individual (14 offsprings)
    Officer
    2002-02-21 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 7
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2017-05-11 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Moseley, Edward Michael
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Dhiman, Dev Datt
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 13
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Director → CIF 0
  • 14
    GBG TECH LIMITED - now 04496565
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    Waterside, Basin Road, Worcester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GBG TECH SOLUTIONS LIMITED

Period: 2025-02-06 ~ now
Company number: 04379265
Registered names
GBG TECH SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service 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 GBP2016-04-30
2 GBP2015-04-30
Net assets/liabilities including pension asset/liability
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30
Shareholder's fund
2 GBP2016-04-30
2 GBP2015-04-30

  • GBG TECH SOLUTIONS LIMITED
    Info
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2025-02-06
    Registered number 04379265
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.