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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
    Tattoli, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Flood, James Kurt
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jacqueline
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMerlih House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,938 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2020-01-20
    OF - Director → CIF 0
    Francis, Emyr-wyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Emyr Wyn Francis
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 2
    Maxted, Suzannah
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    West, Jeffrey Michael
    Operations Management born in August 1954
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Forbes, Kevin John
    Private Equity Partner born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Kevin John Forbes
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 5
    Kent, Stephen
    Engineer born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2012-06-07
    OF - Director → CIF 0
  • 6
    Binnie, Kevin Wood
    Private Equity born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-27
    OF - Director → CIF 0
    Mr Kevin Wood Binnie
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2017-12-27
    PE - Has significant influence or controlCIF 0
  • 7
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-09-25
    OF - Director → CIF 0
    Mr William Mccall
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 8
    Keenan, Patrick Gerard
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-11-28
    OF - Director → CIF 0
  • 9
    Kerr, Mark Robert
    Corporate Financier born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Maxted, Iain Creasey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2021-04-30
    OF - Director → CIF 0
    Maxted, Iain Creasey
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2015-01-21
    OF - Secretary → CIF 0
    icon of calendar 2017-07-25 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Iain Creasey Maxted
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 11
    Weisner, Lesley Alan
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN GLOBAL TECHNOLOGY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-12,881 GBP2024-12-31
-7,747 GBP2023-12-31
Equity
Called up share capital
301,000 GBP2024-12-31
301,000 GBP2023-12-31
301,000 GBP2022-12-31
Retained earnings (accumulated losses)
-313,881 GBP2024-12-31
-308,747 GBP2023-12-31
-303,500 GBP2022-12-31
Equity
-12,881 GBP2024-12-31
-7,747 GBP2023-12-31
-2,500 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,134 GBP2024-01-01 ~ 2024-12-31
-5,247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,134 GBP2024-01-01 ~ 2024-12-31
-5,247 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
7,753 GBP2024-12-31
3,381 GBP2023-12-31
Other Creditors
Current
5,128 GBP2024-12-31
4,366 GBP2023-12-31
Creditors
Current
12,881 GBP2024-12-31
7,747 GBP2023-12-31

  • GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
    Info
    Registered number 04933891
    icon of addressMerlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.