logo
explain how to read the page

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 32
  • 1
    Undy, Dennis Newton
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2019-12-30
    OF - Director → CIF 0
  • 2
    Noble, Brian
    Uk born in June 1938
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2016-01-16
    OF - Director → CIF 0
  • 3
    Shellswell, Cassie Hinton
    Company Director born in January 1921
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1992-10-09 ~ 1993-02-01
    OF - Nominee Director → CIF 0
  • 5
    Beavan, Edward Stephen Gare
    Retired born in February 1911
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1997-05-23
    OF - Director → CIF 0
  • 6
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1992-10-09 ~ 1993-02-01
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1992-10-09 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
  • 7
    Mccallum, Peter
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 8
    Shellswell, Gordon
    Retired born in May 1921
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1996-10-02
    OF - Director → CIF 0
  • 9
    Frith, Ray
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2016-01-16 ~ 2016-05-04
    OF - Director → CIF 0
  • 10
    Antonia, Kevin
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Mann, Colin Michael
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Davis, Mabel Edith
    Retired born in May 1917
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-10-02
    OF - Director → CIF 0
  • 13
    Humphries, Phyllis Evelyn
    Company Director born in July 1916
    Individual (1 offspring)
    Officer
    1996-09-14 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Upfield, Jean
    Born in August 1952
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Fenwick, John William
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Norton, Eric
    Retired born in August 1913
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1995-11-17
    OF - Director → CIF 0
  • 17
    Elcott, Ann Elizabeth
    Born in February 1941
    Individual (1 offspring)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 18
    Balaam, Dilys
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Tapping, Janet Christine
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 20
    Collison, Stanley Clifton
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 21
    Cheesmore, Peter Desmond
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2013-12-10
    OF - Director → CIF 0
  • 22
    Bloomfield, Warwick John
    Retired born in October 1916
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-06-17
    OF - Director → CIF 0
  • 23
    Drummond, Dorothy Annie
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-04-27
    OF - Director → CIF 0
  • 24
    Hurst, Joan Florence
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Lockyer, Norman Percival Roberts
    Retired born in May 1910
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-05-23
    OF - Director → CIF 0
    Lockyer, Norman Percival Roberts
    Retired
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 26
    Llewellyn, Dorothy
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 2004-04-09
    OF - Director → CIF 0
  • 27
    Elcott, John
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 28
    Main, Christine Grace
    Company Director born in August 1918
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 29
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2011-10-01 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 30
    STRIDE & SON LTD
    STRIDE & SON LIMITED 06724455
    Southdown House, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (8 parents, 70 offsprings)
    Officer
    2013-08-26 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 31
    AFFINITY SUTTON GROUP LIMITED
    CLARION HOUSING GROUP LIMITED IP28038R
    Level 6 More London Place, Tooley Street, London
    Active Corporate (35 offsprings)
    Officer
    2006-08-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 32
    STRIDE MANAGEMENT LIMITED
    16075075
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRAN GATE LIMITED

Period: 1993-04-08 ~ now
Company number: 02754644
Registered names
ARRAN GATE LIMITED - now
DIPLEMA 265 LIMITED - 1993-04-08 02779999... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
42,718 GBP2024-12-31
42,718 GBP2023-12-31
Debtors
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Total Assets Less Current Liabilities
42,742 GBP2024-12-31
42,742 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Other miscellaneous reserve
42,718 GBP2024-12-31
42,718 GBP2023-12-31
Equity
42,742 GBP2024-12-31
42,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
42,718 GBP2024-12-31
42,718 GBP2023-12-31
Other Debtors
Current
24 GBP2024-12-31
24 GBP2023-12-31

  • ARRAN GATE LIMITED
    Info
    DIPLEMA 265 LIMITED - 1993-04-08
    Registered number 02754644
    Newfrith House, 21 Hyde Street, Winchester, Hampshire SO23 7DR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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