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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
Active 4
  • 1
    Grubb, Ian Michael
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Keene, Graham Stuart
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
    Keene, Graham Stuart
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Keene, David Martin
    Born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
  • 4
    RDM GROUP PLC - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    RDM GROUP LIMITED - 2022-09-08
    icon of address33, Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2002-12-31
    OF - Nominee Director → CIF 0
  • 2
    Cole, Stephen David
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Garner, Miles Scott
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Cole, Christopher Nigel
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Bennett, Piers Anthony
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GB WIRING SYSTEMS LIMITED

Previous names
LAGONDA123 LIMITED - 2012-08-03
AUTO-TXT LIMITED - 2007-12-21
RDM MEDICAL LIMITED - 2012-08-15
RDM MEDITEC LIMITED - 2025-04-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

  • GB WIRING SYSTEMS LIMITED
    Info
    LAGONDA123 LIMITED - 2012-08-03
    AUTO-TXT LIMITED - 2012-08-03
    RDM MEDICAL LIMITED - 2012-08-03
    RDM MEDITEC LIMITED - 2012-08-03
    Registered number 04626368
    icon of addressUnit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.