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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 6
  • 1
    Martin, Simon
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Pierce
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Casey, Pierce
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Coiley, Sarah Elizabeth
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Blythe, Mark Rupert
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Scaife, Matthew Richard
    Born in December 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Lower Hatch Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Gray, Bernard Peter
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Baines, Simon David Stanhope
    Finance born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Mornington, Arthur
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Halliday, Martin John
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2020-01-20
    OF - Director → CIF 0
    Halliday, Martin John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 6
    Wood, Adrian Steven
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2019-03-01
    OF - Director → CIF 0
    Wood, Adrian Steven
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 7
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Campin, Richard Loxton
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Moore, John Gerard
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Weeks, John Kenneth
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    Tims, Mark
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Sissons, Paul
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Easingwood, Timothy Edward
    Investment Professional born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-04 ~ 2006-05-18
    PE - Director → CIF 0
    2006-04-04 ~ 2006-05-18
    PE - Secretary → CIF 0
  • 16
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-04 ~ 2006-05-18
    PE - Director → CIF 0
  • 17
    EXPONENT PRIVATE EQUITY PARTNERS, LP
    icon of address12, Henrietta Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GROUP GTI LTD

Previous names
TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
DE FACTO 1356 LIMITED - 2006-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Fixed Assets - Investments
25,000,000 GBP2023-04-30
25,000,000 GBP2022-04-30
Debtors
Current
1,549,448 GBP2023-04-30
1,242,879 GBP2022-04-30
Cash at bank and in hand
63,785 GBP2023-04-30
33,924 GBP2022-04-30
Current Assets
1,613,233 GBP2023-04-30
1,276,803 GBP2022-04-30
Net Current Assets/Liabilities
-18,728,976 GBP2023-04-30
-19,645,726 GBP2022-04-30
Total Assets Less Current Liabilities
6,271,024 GBP2023-04-30
5,354,274 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,453,889 GBP2022-04-30
Net Assets/Liabilities
3,021,024 GBP2023-04-30
2,900,385 GBP2022-04-30
Equity
Called up share capital
8,108,820 GBP2023-04-30
11,510,402 GBP2022-04-30
11,510,402 GBP2021-05-01
Share premium
31,647,438 GBP2022-04-30
31,647,438 GBP2021-05-01
Retained earnings (accumulated losses)
-5,087,796 GBP2023-04-30
-40,257,455 GBP2022-04-30
-39,928,742 GBP2021-05-01
Profit/Loss
120,639 GBP2022-05-01 ~ 2023-04-30
-328,713 GBP2021-05-01 ~ 2022-04-30
Equity
3,021,024 GBP2023-04-30
2,900,385 GBP2022-04-30
3,229,098 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
120,639 GBP2022-05-01 ~ 2023-04-30
-328,713 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
25,000,000 GBP2023-04-30
25,000,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,319,509 GBP2023-04-30
1,214,423 GBP2022-04-30
Other Debtors
Current
196,051 GBP2023-04-30
28,456 GBP2022-04-30
Prepayments/Accrued Income
Current
33,888 GBP2023-04-30
Bank Borrowings
Current
500,000 GBP2023-04-30
883,115 GBP2022-04-30
Trade Creditors/Trade Payables
Current
142,974 GBP2023-04-30
40,992 GBP2022-04-30
Amounts owed to group undertakings
Current
19,449,224 GBP2023-04-30
19,630,703 GBP2022-04-30
Taxation/Social Security Payable
Current
16,136 GBP2023-04-30
14,877 GBP2022-04-30
Other Creditors
Current
9,743 GBP2023-04-30
134,808 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
224,132 GBP2023-04-30
218,034 GBP2022-04-30
Creditors
Current
20,342,209 GBP2023-04-30
20,922,529 GBP2022-04-30
Bank Borrowings
Non-current
3,250,000 GBP2023-04-30
2,453,889 GBP2022-04-30
Non-current, Between one and two years
750,000 GBP2023-04-30
932,173 GBP2022-04-30
Between two and five year, Non-current
2,500,000 GBP2023-04-30
Non-current, Between two and five year
1,521,716 GBP2022-04-30
Total Borrowings
3,750,000 GBP2023-04-30
3,337,004 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,015,820 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.102022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000,000 shares2023-04-30
8,000,000 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1.002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
903,000 shares2023-04-30
903,000 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.102022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
185,200 shares2023-04-30
185,200 shares2022-04-30
Par Value of Share
Class 4 ordinary share
0.102022-05-01 ~ 2023-04-30
Related profiles found in government register
  • GROUP GTI LTD
    Info
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2009-04-09
    Registered number 05769006
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GROUP GTI LTD
    S
    Registered number 05769006
    icon of addressThe Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, United Kingdom, OX10 8BA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GTI (TRUSTEES) LIMITED - 2021-05-18
    DE FACTO 1423 LIMITED - 2006-12-05
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GRADUATES TO INDUSTRY LIMITED - 1995-06-07
    GTI SPECIALIST PUBLISHERS LIMITED - 2009-04-09
    GTI CONTRACT PUBLISHING LIMITED - 1995-07-27
    GTI MEDIA LTD - 2021-01-13
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,538,793 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FISEPA 105 LIMITED - 2000-06-13
    GTI ONLINE SOLUTIONS LIMITED - 2008-12-08
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,699,342 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 1357 LIMITED - 2006-05-09
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 1620 LIMITED - 2008-04-28
    icon of addressThe Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    253,606 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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