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
    Morrison, Paul John
    Chief Strategy Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Miles-kingston, Karen Ann
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Lithgow Cbe Ceng Fiet, Michael
    Non-Executive Chairman born in May 1958
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Simmons, Simon Timothy Victor
    Chief Executive Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 5
    Allen, Antony Emanuel
    Non Executive Director born in August 1950
    Individual (25 offsprings)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Burton, Laurence Howard
    Cyber Security Specialist born in June 1961
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2019-10-29
    OF - director → CIF 0
  • 2
    Harper, Ian George
    Managing Director born in February 1959
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Pearson, Andrew Robert
    Non Executive Chairman born in May 1969
    Individual
    Officer
    2021-06-17 ~ 2023-09-01
    OF - director → CIF 0
  • 4
    Miles-kingston, Karen Ann
    Individual (2 offsprings)
    Officer
    2021-08-27 ~ 2021-09-01
    OF - secretary → CIF 0
  • 5
    Allen, Reginald John
    Non Executive Chairman born in June 1948
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2017-01-06
    OF - director → CIF 0
  • 6
    Morgan, Bradley Robert
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-12-15
    OF - director → CIF 0
  • 7
    Allen, Antony Emanuel
    Individual (25 offsprings)
    Officer
    2015-12-23 ~ 2021-08-27
    OF - secretary → CIF 0
  • 8
    Grant, Gordon Robert
    Business Consultant born in June 1944
    Individual
    Officer
    2015-12-01 ~ 2020-06-29
    OF - director → CIF 0
  • 9
    Lawson, Peter Charles
    Chief Business Development Officer born in August 1967
    Individual (9 offsprings)
    Officer
    2022-01-19 ~ 2022-08-31
    OF - director → CIF 0
  • 10
    Johnson, Gary Matthew
    Computer Consultant born in April 1975
    Individual
    Officer
    2018-08-03 ~ 2020-02-29
    OF - director → CIF 0
  • 11
    Mayhew, John Arthur
    Pr And Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-02-08
    OF - director → CIF 0
  • 12
    Gover, Anthony Thomas
    Company Director born in July 1941
    Individual
    Officer
    2015-12-20 ~ 2016-08-16
    OF - director → CIF 0
parent relation
Company in focus

GBMS TECH LTD

Previous names
G B M S TECH LTD - 2017-10-26
ABATIS TECHNOLOGIES LTD - 2015-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
10,697,630 GBP2023-05-31
10,697,839 GBP2022-05-31
Net Assets/Liabilities
11,423,943 GBP2023-05-31
11,512,245 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31

Related profiles found in government register
  • GBMS TECH LTD
    Info
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    Registered number 09607559
    2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2015-05-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GBMS TECH LIMITED
    S
    Registered number 09607559
    No 1, Berkeley Street, London, United Kingdom, W1J 8DJ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Tile House, 14a Homefield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,183 GBP2019-12-31
    Officer
    2016-02-03 ~ 2016-11-30
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.