logo
explain how to read the page

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 23
  • 1
    Baines, Simon David Stanhope
    Finance born in March 1971
    Individual (12 offsprings)
    Officer
    2007-05-21 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Tims, Mark
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Scaife, Matthew Richard
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Coiley, Sarah Elizabeth
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Mornington, Arthur
    Individual (62 offsprings)
    Officer
    2006-05-18 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 7
    Easingwood, Timothy Edward
    Investment Professional born in January 1977
    Individual (47 offsprings)
    Officer
    2014-03-27 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Wood, Adrian Steven
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2019-03-01
    OF - Director → CIF 0
    Wood, Adrian Steven
    Company Director
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 9
    Casey, Pierce
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Casey, Pierce
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Campin, Richard Loxton
    Company Director born in December 1961
    Individual (32 offsprings)
    Officer
    2006-05-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Moore, John Gerard
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2011-09-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Lenane, James Richard St John
    Director born in June 1972
    Individual (60 offsprings)
    Officer
    2010-01-06 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Blythe, Mark Rupert
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Simon
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Bernard Peter
    Director born in September 1960
    Individual (42 offsprings)
    Officer
    2010-01-06 ~ 2016-10-13
    OF - Director → CIF 0
  • 16
    Weeks, John Kenneth
    Company Director born in April 1962
    Individual (12 offsprings)
    Officer
    2006-05-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 17
    Sissons, Paul
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Halliday, Martin John
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2006-09-11 ~ 2020-01-20
    OF - Director → CIF 0
    Halliday, Martin John
    Director
    Individual (13 offsprings)
    Officer
    2006-09-11 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2006-04-04 ~ 2006-05-18
    OF - Director → CIF 0
    2006-04-04 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 21
    EXPONENT PRIVATE EQUITY PARTNERS LP
    EXPONENT PRIVATE EQUITY PARTNERS, LP LP009534
    12, Henrietta Street, London, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2006-04-04 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    4, Lower Hatch Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUP GTI LTD

Period: 2009-04-09 ~ now
Company number: 05769006
Registered names
GROUP GTI LTD - now
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
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 11 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
    The 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
child relation
Offspring entities and appointments 5
  • 1
    CIBYL LIMITED
    - now 05978729
    GTI (TRUSTEES) LIMITED
    - 2021-05-18 05978729
    DE FACTO 1423 LIMITED - 2006-12-05
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GTI FUTURES LIMITED
    - now 02347472
    GTI MEDIA LTD
    - 2021-01-13 02347472
    GTI SPECIALIST PUBLISHERS LIMITED - 2009-04-09
    GTI CONTRACT PUBLISHING LIMITED - 1995-07-27
    GRADUATES TO INDUSTRY LIMITED - 1995-06-07
    The Fountain Building Howbery Park, Benson Lane, Wallingford
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GTI RECRUITING SOLUTIONS LIMITED
    - now 03977847
    GTI ONLINE SOLUTIONS LIMITED - 2008-12-08
    FISEPA 105 LIMITED - 2000-06-13
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (15 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    TARGET (GTI) ACQUISITIONS LIMITED
    - now 05769063
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    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
    TARGET (GTI) INVESTMENTS LIMITED
    - now 06538063
    DE FACTO 1620 LIMITED - 2008-04-28
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.