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
Active 5
  • 1
    Hall, Mark
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Joseph David
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Geering, Michael John
    Born in April 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Spiller, Peter Vincent John
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Shams, Iden, Dr
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Garbett, Martin Richard
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2025-01-27
    OF - Director → CIF 0
    Garbett, Martin Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 3
    Adcock, John Stuart
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Dew, Guy Richard Roderick
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Thompson, Mark Clifton
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Wetherill, Robert Charles
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Mills, Guy Rhoderic
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Wilkinson, Jeremy Edward
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Root, Matthew Edward
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    icon of address19, Oosteinde, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-25 ~ 2015-10-21
    PE - Director → CIF 0
  • 14
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2015-02-25 ~ 2015-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GBUK GROUP LIMITED

Previous name
HAMSARD 3369 LIMITED - 2015-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GBUK GROUP LIMITED
    Info
    HAMSARD 3369 LIMITED - 2015-11-20
    Registered number 09458917
    icon of addressWoodland House, Blackwood Hall Business Park, Selby, North Yorkshire YO8 5DD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GBUK GROUP LIMITED
    S
    Registered number 09458917
    icon of addressWoodland House, Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, England, YO8 5DD
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    YELLOW LAW LIMITED - 2005-02-01
    icon of addressWoodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,826 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBlackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,922,397 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DENCO 5 LIMITED - 2010-09-28
    icon of addressWoodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWoodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of addressWoodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    2IDESIGNS LIMITED - 2012-06-01
    icon of addressWoodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressMarlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    140,917 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressWoodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,774,411 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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