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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 3
  • 1
    Harland, Dominic Edward Wynyard
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Edward Wynyard Harland
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Delve, Stacey
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Benjamin Robert
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Pearce
    Born in March 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Beattie, Duncan Harvey
    Presales Director born in December 1970
    Individual
    Officer
    2018-11-20 ~ 2022-11-16
    OF - Director → CIF 0
parent relation
Company in focus

GB LABS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
67,101 GBP2024-12-31
106,601 GBP2023-12-31
Fixed Assets
67,101 GBP2024-12-31
106,601 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
98 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,220 GBP2024-12-31
-5,024 GBP2023-12-31
Net Current Assets/Liabilities
-5,119 GBP2024-12-31
-4,926 GBP2023-12-31
Total Assets Less Current Liabilities
61,982 GBP2024-12-31
101,675 GBP2023-12-31
Net Assets/Liabilities
61,982 GBP2024-12-31
101,675 GBP2023-12-31
Equity
Called up share capital
1,920 GBP2024-12-31
1,920 GBP2023-12-31
Share premium
75,280 GBP2024-12-31
75,280 GBP2023-12-31
Retained earnings (accumulated losses)
-15,218 GBP2024-12-31
24,475 GBP2023-12-31
Equity
61,982 GBP2024-12-31
101,675 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
67,101 GBP2024-12-31

Related profiles found in government register
  • GB LABS (HOLDINGS) LIMITED
    Info
    Registered number 09933535
    1-2 Orpheus House Calleva Park, Aldermaston, Reading RG7 8TA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-31 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • GB LABS (HOLDINGS) LTD
    S
    Registered number 9933535
    Unit 1-2 Orpheus House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8TA
    Limited Company in England And Wales
    CIF 1
  • GB LABS (HOLDINGS) LTD
    S
    Registered number 9933535
    Unit 1-2 Orpheus House, Calleva Park, Aldermaston, Reading, England, RG7 8TA
    Limited Company in England And Wales, England
    CIF 2
  • GB LABS (HOLDINGS) LTD
    S
    Registered number 9933535
    Unit 1-2 Orpheus House, Calleva Park, Reading, United Kingdom
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WYLDLAN LTD - 2011-06-03
    Unit 1 Orpheus House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,714 GBP2024-12-31
    Person with significant control
    2016-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GB LABS (GLOBAL) LIMITED - 2016-01-26
    1-2 Orpheus House Calleva Park, Aldermaston, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,084 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    GB LABS SUPPORT (GLOBAL) LTD - 2018-03-07
    Unit 1-2 Orpheus House Calleva Park, Aldermaston, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -129,131 GBP2024-12-31
    Person with significant control
    2017-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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