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 1
  • Simmons, Simon Timothy Victor
    Technical Engineer born in July 1965
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
    Mr Simon Timothy Victor Simmons
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morgan, Bradley Robert
    Business Development born in September 1972
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2020-12-15
    OF - director → CIF 0
  • 2
    Allen, Antony Emanuel
    Accountant born in August 1950
    Individual (25 offsprings)
    Officer
    2020-06-20 ~ 2021-05-31
    OF - director → CIF 0
    Mr Antony Emanuel Allen
    Born in August 1950
    Individual (25 offsprings)
    Person with significant control
    2020-06-20 ~ 2021-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GBMS TECH GLOBAL LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Net Assets/Liabilities
1,146 GBP2023-06-30
396 GBP2022-06-30
Number of shares allotted
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
1,146 GBP2022-07-01 ~ 2023-06-30
396 GBP2021-07-01 ~ 2022-06-30
Equity
1,146 GBP2023-06-30
396 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GBMS TECH GLOBAL LTD
    Info
    Registered number 12685323
    2nd Floor Berkeley Square, London W1J 6DB
    Private Limited Company incorporated on 2020-06-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • GBMS TECH GLOBAL LTD
    S
    Registered number 12685323
    2nd Floor, Berkeley Square House, Mayfair, London, United Kingdom, W1J 6DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 The Pavillions, Ruscombe Business Park, Twyford, Berks, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-07-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 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.