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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
    Grubb, Ian Michael
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Garner, Miles Scott
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Keene, David Martin
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Keene, Graham Stuart
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
    Keene, Graham Stuart
    Director
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Cole, Stephen David
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Bennett, Piers Anthony
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Cole, Christopher Nigel
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Theydon Nominees Limited
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2002-12-31
    OF - Nominee Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-12-31 ~ 2002-12-31
    OF - Nominee Secretary → CIF 0
  • 10
    AURRIGO INTERNATIONAL PLC
    - now 05546181
    RDM GROUP LIMITED - 2022-09-08
    RDM GROUP PLC - 2022-09-08 05546181
    GW 8187 LIMITED - 2006-02-14
    33, Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GB WIRING SYSTEMS LIMITED

Period: 2025-04-10 ~ now
Company number: 04626368 06963757
Registered names
GB WIRING SYSTEMS LIMITED - now 06963757
RDM MEDITEC LIMITED - 2025-04-10
RDM MEDICAL LIMITED - 2012-08-15
LAGONDA123 LIMITED - 2012-08-03
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
    RDM MEDITEC LIMITED - 2025-04-10
    RDM MEDICAL LIMITED - 2025-04-10
    LAGONDA123 LIMITED - 2025-04-10
    AUTO-TXT LIMITED - 2025-04-10
    Registered number 04626368
    Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.