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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
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Bachmann, Rudolf
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Smedegaard, Niels
    Born in June 1962
    Individual (15 offsprings)
    Officer
    1995-11-02 ~ 1998-06-26
    OF - Director → CIF 0
    1999-07-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Ross, Graeme James
    Individual (10 offsprings)
    Officer
    1993-02-08 ~ 1993-06-19
    OF - Secretary → CIF 0
  • 5
    Werle, Wolfgang Heinrich
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Bradley, Anne Teresa
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Turner, Mark
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Caswell, Stephen John
    Individual (3 offsprings)
    Officer
    1992-07-06 ~ 1993-02-08
    OF - Secretary → CIF 0
    1996-01-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 10
    Luchsinger, Martin Ulrich
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 11
    Corr, Stephen Philip
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Stent Torriani, Jonathan Edward
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 13
    Glasgow, John David
    Individual (1 offspring)
    Officer
    1993-06-19 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 14
    Born, Eric Martin
    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
  • 15
    Siebenhaar, Stefan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 16
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Colleary, Michael Martin
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 18
    De La Torre, David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Nederhand, Tim
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Glasgow, John
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 21
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Andreasson, Carl Henric
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Kruijswijk, Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-11-02
    OF - Director → CIF 0
  • 27
    Cox, Graeme
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 28
    Dhillon, Ravinder Singh
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
    Dhillon, Ravinder Singh
    Individual (10 offsprings)
    Officer
    2004-12-13 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 29
    Boysen, Henning
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 30
    Baumann, Daniel
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 31
    Braagaard, Per
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-03-10
    OF - Director → CIF 0
  • 32
    Steen, Poul
    Born in July 1951
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1994-11-18
    OF - Director → CIF 0
  • 33
    Grevener, Hartvig
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2005-02-14
    OF - Director → CIF 0
  • 34
    Herasimtschuk, Walter
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 35
    Burton, Mark Andrew, Mr.
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 36
    Skold, Per
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 37
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Evered, Diane Patricia
    Individual (45 offsprings)
    Officer
    2004-01-16 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 39
    Ellis, Stephen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 40
    Haagensen, Vagn
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-11-18
    OF - Director → CIF 0
  • 41
    Borthwick, Christopher Michael
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-07-06
    OF - Secretary → CIF 0
  • 42
    Schifter, Richard Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 43
    Grey, Jonathan Guthrie
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 44
    Westmark, Anders Peter
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1994-11-18
    OF - Director → CIF 0
  • 45
    Karam, Michel
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
    2001-10-22 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Individual (13 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 46
    Van Niekerk, Pieter
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 47
    Thomas, Nicholas Alexander
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 48
    Reenberg, Steen
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 49
    Wood, Stephen Wallace
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 50
    Bandmann, Ralph Jurgen
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2001-12-19
    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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.