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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 51
  • 1
    Skold, Per
    Managing Director born in December 1947
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Baumann, Daniel
    Director Finance born in April 1961
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 3
    Karam, Michel
    Finance Director born in October 1960
    Individual (12 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
    2001-10-22 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Finance Director
    Individual (12 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 4
    Boysen, Henning
    Ceo born in May 1946
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Bachmann, Rudolf
    Vice President Md born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Bandmann, Ralph Jurgen
    Vice President Managing Direct born in March 1963
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Luchsinger, Martin Ulrich
    Regional Vice President Wester born in April 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 9
    Andreasson, Carl Henric
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Nair, Sreekumar
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 11
    Reenberg, Steen
    Senior V P Operational Develop born in August 1946
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 12
    Born, Eric Martin
    Managing Director born in August 1970
    Individual (56 offsprings)
    Officer
    2004-07-31 ~ 2005-02-14
    OF - Director → CIF 0
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Glasgow, John
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 14
    Bradley, Anne Teresa
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Fountain, Thomas William
    Chartered Accountant born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Turner, Mark
    Managing Director born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 17
    De La Torre, David
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Glasgow, John David
    Individual (1 offspring)
    Officer
    1993-06-19 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 19
    Thomas, Nicholas Alexander
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 20
    Cox, Graeme
    Accountant
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 21
    Grevener, Hartvig
    Vice President Of Gate Gourmet born in October 1966
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2005-02-14
    OF - Director → CIF 0
  • 22
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Ross, Graeme James
    Individual (10 offsprings)
    Officer
    1993-02-08 ~ 1993-06-19
    OF - Secretary → CIF 0
  • 24
    Grey, Jonathan Guthrie
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 25
    Caswell, Stephen John
    Individual (3 offsprings)
    Officer
    1992-07-06 ~ 1993-02-08
    OF - Secretary → CIF 0
    Caswell, Stephen John
    Unit Manager
    Individual (3 offsprings)
    1996-01-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 26
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 27
    Smedegaard, Niels
    Cfo born in June 1962
    Individual (14 offsprings)
    Officer
    1995-11-02 ~ 1998-06-26
    OF - Director → CIF 0
    1999-07-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 28
    Schifter, Richard Paul
    Investor born in March 1953
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 29
    Wood, Stephen Wallace
    General Counsel born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    General Counsel
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 30
    Van Niekerk, Pieter
    Managing Director born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 31
    Kruijswijk, Robert
    Senior Vice President Gate Gou born in September 1954
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-11-02
    OF - Director → CIF 0
  • 32
    Steen, Poul
    Senior Vice President Finance born in July 1951
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1994-11-18
    OF - Director → CIF 0
  • 33
    Werle, Wolfgang Heinrich
    President Gate Gourmet Interna born in February 1948
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 34
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 35
    Nederhand, Tim
    Cfo born in September 1982
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 36
    Colleary, Michael Martin
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 37
    Borthwick, Christopher Michael
    Individual (7 offsprings)
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 38
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 39
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Braagaard, Per
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 41
    Haagensen, Vagn
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 42
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Evered, Diane Patricia
    Individual (30 offsprings)
    Officer
    2004-01-16 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 44
    Stent Torriani, Jonathan Edward
    President Division Europe born in October 1965
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 45
    Westmark, Anders Peter
    Chief Operating Officer born in September 1953
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1994-11-18
    OF - Director → CIF 0
  • 46
    Ellis, Stephen
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 47
    Dhillon, Ravinder Singh
    Finance Director born in February 1961
    Individual (9 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
    Dhillon, Ravinder Singh
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 48
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 49
    Siebenhaar, Stefan
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 50
    Herasimtschuk, Walter
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 51
    Balsberg, Zimmermannstrasse 7, 8058 Zurich-airport, Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GATE GOURMET HOLDINGS U.K. LIMITED

Period: 1995-01-10 ~ now
Company number: 02049346
Registered names
GATE GOURMET HOLDINGS U.K. LIMITED - now
WEALTHOLD LIMITED - 1988-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2024-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
88,000 GBP2024-12-31
88,000 GBP2023-12-31
88,000 GBP2023-01-01
Retained earnings (accumulated losses)
-85,000 GBP2024-12-31
-84,000 GBP2023-12-31
-84,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
3,000 GBP2023-12-31
4,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Creditors
Non-current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Non-current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,530,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • GATE GOURMET HOLDINGS U.K. LIMITED
    Info
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1995-01-10
    Registered number 02049346
    Ash House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.