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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Hunt, Carolyn Louise
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Clarke, Sharon Gail
    Born in November 1968
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Young, Duncan Edwards
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Major, Tracey Lee
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2026-02-13
    OF - Director → CIF 0
  • 5
    Williams, Stephen
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Hughes, Clifford
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Wiliams, David
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1994-11-16
    OF - Director → CIF 0
  • 8
    Hughes, Anthony John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Charles
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Hambleton, John
    Born in August 1934
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 11
    O'reilly, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 12
    Salisbury, Elizabeth Angela
    Born in March 1944
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Artess, Louise Mary
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Ingham, Margaret Alison
    Born in August 1962
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Hughes, Jocelyn Elizabeth
    Born in August 1933
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2017-07-24
    OF - Director → CIF 0
  • 16
    Daniels, Stephen Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ now
    OF - Director → CIF 0
  • 17
    Copley-hirst, Sarah Elizabeth
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Amos, Debra
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 19
    Wakefield, Alice Margaret Mary
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ now
    OF - Director → CIF 0
  • 20
    Weinholt, John David
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 21
    Stockton, Roger John, Lieutenant Colonel
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    Knight, Patricia Kathleen Elizabeth
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 23
    Watkinson, Paul Haydyn
    Born in September 1976
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2018-04-20
    OF - Director → CIF 0
  • 24
    Edwards, David Jeremy
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    Cadwaladr, Sally Ann
    Born in May 1969
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1997-04-18
    OF - Director → CIF 0
  • 26
    Unwin, Derek Herbert
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 27
    Barker, Keith Stansfield
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1992-01-06) ~ 2004-08-11
    OF - Director → CIF 0
  • 28
    Aitken, Alexandra Heather
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Vick, Walter Charles
    Born in November 1939
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-01-12
    OF - Director → CIF 0
    2010-02-22 ~ 2023-08-14
    OF - Director → CIF 0
  • 30
    Paletta, Carmello Gino
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Katrina
    Born in July 1950
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2017-07-24
    OF - Director → CIF 0
  • 32
    Mohindra, Jenny Clare
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 33
    Evans, Algernon
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Baker, Lee John
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2002-07-12
    OF - Director → CIF 0
  • 35
    Walsh, Steven
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2023-08-14
    OF - Director → CIF 0
  • 36
    Mccusker, John Bernard, Mr.
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1998-02-07 ~ 2002-04-24
    OF - Director → CIF 0
  • 37
    Woodward, Teana Lynne
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2017-07-24
    OF - Director → CIF 0
  • 38
    Navin, Edward Joseph
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1996-01-17
    OF - Director → CIF 0
  • 39
    Bettles, David
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 40
    Mcleod, Ian Charles
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 41
    Kent, Katherine Ann
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 42
    Maund, Alexandra
    Born in March 1966
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1997-07-20
    OF - Director → CIF 0
  • 43
    Wilson, Keith
    Born in November 1939
    Individual (8 offsprings)
    Officer
    (before 1992-01-06) ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Warren, Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 45
    Jones, John Leslie
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 46
    Ive, Elizabeth Hannah Bayles
    Born in August 1912
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1995-09-27
    OF - Director → CIF 0
  • 47
    Vick, Carol Patricia
    Born in December 1949
    Individual (1 offspring)
    Officer
    2008-01-12 ~ 2010-02-22
    OF - Director → CIF 0
  • 48
    Jones, Sally Gwendolen
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1992-07-30
    OF - Director → CIF 0
  • 49
    Hearse, Katie Louise
    Born in October 1980
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2020-08-19
    OF - Director → CIF 0
  • 50
    Wilkes, David John
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2026-02-13
    OF - Director → CIF 0
  • 51
    Claymore, David Lewis
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2018-12-06
    OF - Director → CIF 0
    2018-12-07 ~ 2026-01-15
    OF - Director → CIF 0
    Claymore, David Lewis
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2011-07-06
    OF - Secretary → CIF 0
    Mr David Lewis Claymore
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-12-06
    PE - Has significant influence or control → CIF 0
  • 52
    Williams, Janet
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 53
    James, Alun Wyn George
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2025-12-06
    OF - Director → CIF 0
    Mr Alun Wyn George James
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 54
    Maclean, Iain Stuart
    Born in January 1976
    Individual (42 offsprings)
    Officer
    1999-03-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 55
    Warren, Elaine
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-11-11 ~ 2026-02-10
    OF - Director → CIF 0
  • 56
    Hornsby, Chris
    Born in April 1958
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 57
    Hanage, Richard Philip
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-06) ~ 1993-12-17
    OF - Director → CIF 0
  • 58
    Parry, Glyn Ellis
    Born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1992-01-06) ~ 1998-09-11
    OF - Director → CIF 0
  • 59
    Black, Sarah Jennifer
    Born in May 1969
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1995-06-02
    OF - Director → CIF 0
  • 60
    Brandreth, Gyles Daubeney
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1992-07-30 ~ 1998-02-07
    OF - Director → CIF 0
  • 61
    Sims, David Roy Edwin
    Born in July 1940
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 62
    Hughes, Glyn
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2011-02-01
    OF - Director → CIF 0
  • 63
    Janion, Sara
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 64
    Woodward, Robert Clive
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 65
    Farrell, Donal
    Born in January 1943
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2026-01-15
    OF - Director → CIF 0
  • 66
    PEMSEC LTD
    - now 11628386
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 67
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    15, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2018-11-14 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 68
    FIRSTPORT PROPERTY SERVICES NO.13 LIMITED - now
    MATTHEWS BLOCK MANAGEMENT LTD
    - 2023-11-29 10958569
    Riverside House, River Lane, Saltney, Chester, Flintshire, Wales
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2022-05-16 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPGATE MANAGEMENT COMPANY LIMITED(THE)

Period: 1985-03-06 ~ now
Company number: 01892822
Registered name
SHIPGATE MANAGEMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
3,838 GBP2024-12-31
3,755 GBP2023-12-31
Cash at bank and in hand
54,916 GBP2024-12-31
53,079 GBP2023-12-31
Current Assets
58,754 GBP2024-12-31
56,834 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,988 GBP2024-12-31
-1,136 GBP2023-12-31
Net Current Assets/Liabilities
56,766 GBP2024-12-31
55,698 GBP2023-12-31
Equity
Other miscellaneous reserve
56,766 GBP2024-12-31
55,698 GBP2023-12-31
Equity
56,766 GBP2024-12-31
55,698 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,838 GBP2024-12-31
3,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
615 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
579 GBP2024-12-31
216 GBP2023-12-31
Other Creditors
Current
794 GBP2024-12-31
920 GBP2023-12-31
Creditors
Current
1,988 GBP2024-12-31
1,136 GBP2023-12-31
  • SHIPGATE MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01892822
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-03-06 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.