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 3
  • 1
    Easton, Mark Drummond
    General Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stuart
    Scaffolding born in March 1972
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Southgate Industrial Centre, Shermaynes Works, Morecambe, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    814,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 16
  • 1
    Jump, Roger
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Peter Christopher
    Retailer born in April 1948
    Individual
    Officer
    1990-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Masheder, William Roger
    Printer Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Butcher, Daryl James
    Carpet Retailer born in July 1969
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Easton, Graham Drummond
    Company Director born in March 1946
    Individual
    Officer
    1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 6
    Mcauley, Joseph Michael
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1990-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Fraser, Alan David
    Company Director born in February 1947
    Individual
    Officer
    1990-04-05 ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Casson, Stephen John
    Steel Fabrication born in May 1955
    Individual
    Officer
    2004-04-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Stonier, Trevor Ronald
    Company Director born in July 1939
    Individual
    Officer
    1990-04-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    James, William Raymond Vaughan
    Steel Fabricator born in January 1946
    Individual
    Officer
    2004-04-08 ~ 2012-07-25
    OF - Director → CIF 0
  • 11
    Fraser, Yvonne
    Company Director born in April 1943
    Individual
    Officer
    2004-04-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Packham Lea, John Richard
    Haulage Contractor born in July 1944
    Individual
    Officer
    1990-04-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    Mc Cardle, Christopher
    Engineering
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 14
    Darley, Ian Kinloch
    Civil Engineer born in September 1944
    Individual (1 offspring)
    Officer
    1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Bellwood, Paul Henry
    Company Director born in February 1944
    Individual
    Officer
    1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
    Bellwood, Paul Henry
    Company Director
    Individual
    Officer
    1990-04-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 16
    Dennison Trailers Ltd, Caton Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,131,978 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Previous name
TAKECHANGE LIMITED - 1986-03-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
4,636 GBP2024-01-31
8,208 GBP2023-01-31
Net Current Assets/Liabilities
4,869 GBP2024-01-31
8,432 GBP2023-01-31
Total Assets Less Current Liabilities
4,869 GBP2024-01-31
8,432 GBP2023-01-31
Net Assets/Liabilities
4,177 GBP2024-01-31
7,830 GBP2023-01-31
Equity
4,177 GBP2024-01-31
7,830 GBP2023-01-31

  • SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    Info
    TAKECHANGE LIMITED - 1986-03-21
    Registered number 01976022
    Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD
    Private Limited Company incorporated on 1986-01-10 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.