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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 4
  • 1
    Bengochea, Nelida Beatriz
    Born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Atilio Gibertoni
    Born in October 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martinez De Da Costa, Leticia Emilia Rosa
    Born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ now
    OF - Director → CIF 0
    Martinez De Da Costa, Leticia Emilia Rosa
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    974,269 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Conti, Carlos Fernando
    General Manager born in September 1922
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 2
    Diaz, Guillermo Osvaldo
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
    Diaz, Guillermo Osvaldo
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Taboada, Juan
    Director born in December 1913
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2008-12-28
    OF - Director → CIF 0
    Taboada, Juan
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2008-12-28
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Omar
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 5
    Bomchil, Maximo, Dr
    Lawyer born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1993-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATH & CHAVES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
6,828 GBP2024-08-31
6,828 GBP2023-08-31
Debtors
37,839 GBP2024-08-31
37,839 GBP2023-08-31
Creditors
Current
31,610 GBP2024-08-31
30,014 GBP2023-08-31
Net Current Assets/Liabilities
6,229 GBP2024-08-31
7,825 GBP2023-08-31
Total Assets Less Current Liabilities
13,057 GBP2024-08-31
14,653 GBP2023-08-31
Equity
Called up share capital
2,107,685 GBP2024-08-31
2,107,685 GBP2023-08-31
Retained earnings (accumulated losses)
-2,094,628 GBP2024-08-31
-2,093,032 GBP2023-08-31
Equity
13,057 GBP2024-08-31
14,653 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
6,828 GBP2023-08-31
Investments in Group Undertakings
6,828 GBP2024-08-31
6,828 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
37,839 GBP2024-08-31
Current, Amounts falling due within one year
37,839 GBP2023-08-31
Amounts owed to group undertakings
Current
663 GBP2024-08-31
663 GBP2023-08-31
Other Creditors
Current
30,947 GBP2024-08-31
29,351 GBP2023-08-31

Related profiles found in government register
  • GATH & CHAVES LIMITED
    Info
    Registered number 00122129
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1912-05-21 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GATH & CHAVES LIMITED
    S
    Registered number 122129
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6RW
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling House, 27 Hatchlands, Road, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,828 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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