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
    Cope, Mark Alan
    Chartered Surveyor born in January 1961
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Cope
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Salt, Jonathan Marc
    Surveyor born in November 1970
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marc Salt
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Flatau, William Richard Cairns
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Mr William Richard Cairns Flatau
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Field, Russell Stephen
    Director born in April 1948
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Field, Russell Stephen
    Individual
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Harris-taylor, Sheila
    Individual
    Officer
    2007-08-31 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 3
    Yarnold, Stephen William
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Muston, Michael
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Spack, Harvey
    Director born in March 1936
    Individual
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Fraser, John
    Director born in July 1956
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GATEHOUSE NOMINEES LIMITED

Previous names
CLARIDGES AND MAYFAIR INVESTMENTS LIMITED - 2009-11-11
BRUTON STREET CONSULTANCY LIMITED - 1990-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
25,000 GBP2024-03-31
27,506 GBP2023-03-31
Cash at bank and in hand
11,330 GBP2024-03-31
25,346 GBP2023-03-31
Current Assets
36,330 GBP2024-03-31
52,852 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,400 GBP2024-03-31
-15,164 GBP2023-03-31
Net Current Assets/Liabilities
11,930 GBP2024-03-31
37,688 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,830 GBP2024-03-31
37,588 GBP2023-03-31
Equity
11,930 GBP2024-03-31
37,688 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,506 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,000 GBP2024-03-31
27,506 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,400 GBP2024-03-31
15,164 GBP2023-03-31

  • GATEHOUSE NOMINEES LIMITED
    Info
    CLARIDGES AND MAYFAIR INVESTMENTS LIMITED - 2009-11-11
    BRUTON STREET CONSULTANCY LIMITED - 1990-11-05
    Registered number 02135395
    5th Floor 37 High Holborn, London WC1V 6AA
    Private Limited Company incorporated on 1987-05-29 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.