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
    Meadows, Trevor Ian
    Garage Manager born in June 1960
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Patterson, David Stephen
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Jonathan David
    Horticulturist born in September 1960
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Admin Offices Paradise Park, Admin Offices, Paradise Park, Newhaven, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gentry, Nicholas Roy
    Individual
    Officer
    1994-01-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Derek
    Sales Manager born in October 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Tate, John Edward
    Garage Manager born in November 1930
    Individual
    Officer
    ~ 2015-11-15
    OF - Director → CIF 0
  • 4
    Tate, Molly Jean
    Secretary born in April 1929
    Individual
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mr Jonathan David Tate
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Compton, David Horace
    Accountant born in November 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Compton, David Horace
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TATE BROS. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TATE BROS. LIMITED
    Info
    Registered number 00515014
    Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex BN9 0DH
    Private Limited Company incorporated on 1953-01-08 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TATE BROS. LTD
    S
    Registered number missing
    Admin Offices Paradise Park, Admin Offices, Paradise Park, Newhaven, United Kingdom, BN9 0DH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Tates 94-106 Old Shoreham Road, Portslade, East Sussex
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    T.P.G. MOTORS LIMITED - 1980-12-31
    Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    LUKEGRANGE LIMITED - 1978-12-31
    Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.