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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 3
  • 1
    Burns, Stuart
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Mark Drummond
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSouthgate 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
    icon of calendar 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
    James, William Raymond Vaughan
    Steel Fabricator born in January 1946
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Darley, Ian Kinloch
    Civil Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Easton, Graham Drummond
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Mc Cardle, Christopher
    Engineering
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Packham Lea, John Richard
    Haulage Contractor born in July 1944
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Wiltshire, Peter Christopher
    Retailer born in April 1948
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Casson, Stephen John
    Steel Fabrication born in May 1955
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Jump, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 9
    Fraser, Yvonne
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Fraser, Alan David
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Mcauley, Joseph Michael
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Stonier, Trevor Ronald
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    Butcher, Daryl James
    Carpet Retailer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 14
    Masheder, William Roger
    Printer Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Bellwood, Paul Henry
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2005-11-29
    OF - Director → CIF 0
    Bellwood, Paul Henry
    Company Director
    Individual
    Officer
    icon of calendar 1990-04-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 16
    icon of addressDennison Trailers Ltd, Caton Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,154,793 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 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
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Current Assets
8,132 GBP2025-01-31
4,636 GBP2024-01-31
Net Current Assets/Liabilities
8,353 GBP2025-01-31
4,869 GBP2024-01-31
Total Assets Less Current Liabilities
8,353 GBP2025-01-31
4,869 GBP2024-01-31
Net Assets/Liabilities
7,661 GBP2025-01-31
4,177 GBP2024-01-31
Equity
7,661 GBP2025-01-31
4,177 GBP2024-01-31

  • SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    Info
    TAKECHANGE LIMITED - 1986-03-21
    Registered number 01976022
    icon of addressDalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.