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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 10
  • 1
    Meehan, David Anthony
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2025-04-04
    OF - Director → CIF 0
    Mr David Anthony Meehan
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Child, Veronica
    Operations Director born in April 1963
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2025-04-04
    OF - Director → CIF 0
    Child, Veronica
    Operations Director
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2025-04-04
    OF - Secretary → CIF 0
    Ms Veronica Child
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Mccarthy, Rod
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Timothy David
    Born in March 1967
    Individual (44 offsprings)
    Officer
    2025-04-04 ~ 2025-12-11
    OF - Director → CIF 0
  • 6
    Nominee Company Directors Limited
    Individual (166 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Director → CIF 0
  • 7
    Goddard, James
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Fannin, Terence Peter Gower
    Commercial Director born in September 1962
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Terence Peter Gower Fannin
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 10
    MTR GROUP LIMITED
    - now 07839241
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G8 TECHNOLOGIES LIMITED

Period: 2002-08-29 ~ now
Company number: 04521228
Registered name
G8 TECHNOLOGIES LIMITED - now 12269986... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
316,742 GBP2024-12-31
317,863 GBP2023-12-31
Total Inventories
1,242 GBP2024-12-31
1,269 GBP2023-12-31
Debtors
49,905 GBP2024-12-31
60,734 GBP2023-12-31
Cash at bank and in hand
601,859 GBP2024-12-31
512,954 GBP2023-12-31
Creditors
Current
74,593 GBP2024-12-31
39,196 GBP2023-12-31
Net Current Assets/Liabilities
578,413 GBP2024-12-31
Total Assets Less Current Liabilities
895,155 GBP2024-12-31
853,624 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
895,155 GBP2024-12-31
853,624 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
305,937 GBP2024-12-31
305,937 GBP2023-12-31
Plant and equipment
10,805 GBP2024-12-31
11,926 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31

  • G8 TECHNOLOGIES LIMITED
    Info
    Registered number 04521228
    Unit 1 Fircroft Business Centre, Fircroft Way, Edenbridge, Kent TN8 6EN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.