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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 12
  • 1
    Boys, Brian Craig
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Pickering, Luke
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Costello, Lindsay Louise
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
    Mrs Lindsay Louise Costello
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2023-02-03 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Antony John
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2024-01-05 ~ 2025-06-13
    OF - Director → CIF 0
    Taylor, Antony John
    Individual (19 offsprings)
    Officer
    2024-01-05 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 5
    Crump, Thomas
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 6
    Lee, Kelvin
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Mclean, Lea-ann
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Cashmore, Liam Anthony
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 9
    Hemani, Leon
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Bordoni, Scott
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2023-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 11
    Costello, Christopher
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-08-19 ~ 2024-09-27
    OF - Director → CIF 0
    Christopher Costello
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2022-08-19 ~ 2024-01-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2024-01-05 ~ 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
parent relation
Company in focus

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Period: 2022-08-19 ~ now
Company number: 14306747 07355195... (more)
Registered name
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED - now 07355195... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED
    Info
    Registered number 14306747
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED
    S
    Registered number 14306747
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GBM DIGITAL TECHNOLOGIES GROUP LIMITED
    12470566 02719704... (more)
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-02-03 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.