LOADGATE LIMITED

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 7

1
Whitten, Malvina Theresa
Born in February 1949
Individual (3 offsprings)
Officer
1994-03-22 ~ 1994-02-12
OF - Director → CIF 0
(before 1994-03-22) ~ 2023-12-04
OF - Director → CIF 0
Whitten, Malvina Theresa
Individual (3 offsprings)
Officer
1994-03-22 ~ 1994-02-12
OF - Secretary → CIF 0
(before 1994-03-22) ~ 2023-12-04
OF - Secretary → CIF 0
2
Whitten, Hayley Jane
Born in March 1971
Individual (5 offsprings)
Officer
2012-02-23 ~ now
OF - Director → CIF 0
Miss Hayley Jane Whitten
Born in March 1971
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Houghton, Margaret Elizabeth
Born in October 1947
Individual (1 offspring)
Officer
(before 1994-02-12) ~ 1994-03-22
OF - Director → CIF 0
1993-04-01 ~ 1994-03-22
OF - Director → CIF 0
Houghton, Margaret Elizabeth
Individual (1 offspring)
Officer
1993-04-01 ~ 1994-03-22
OF - Secretary → CIF 0
(before 1994-02-12) ~ 1994-03-23
OF - Secretary → CIF 0
4
Smith, Caroline Peta
Born in August 1958
Individual (1 offspring)
Officer
1994-03-22 ~ 1998-07-02
OF - Director → CIF 0
5
Whitten, David Stanley
Born in November 1947
Individual (5 offsprings)
Officer
1998-07-02 ~ 2023-12-04
OF - Director → CIF 0
6
LONDON LAW SECRETARIAL LIMITED
02347720
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 33765 offsprings)
Officer
1993-02-12 ~ 1993-03-25
OF - Nominee Secretary → CIF 0
7
LONDON LAW SERVICES LIMITED
02335944 02504138
84 Temple Chambers, Temple Avenue, London
Active Corporate (6 parents, 30408 offsprings)
Officer
1993-02-12 ~ 1993-03-25
OF - Nominee Director → CIF 0

Company in focus

Period: 1993-02-12 ~ now

Company number: 02789332

Registered name

LOADGATE LIMITED - now

Recent Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

64 GBP2024-03-31

Investment Property

368,500 GBP2025-03-31

368,500 GBP2024-03-31

Fixed Assets

368,500 GBP2025-03-31

368,564 GBP2024-03-31

Debtors

Current

838 GBP2025-03-31

725 GBP2024-03-31

Cash at bank and in hand

20,817 GBP2025-03-31

22,034 GBP2024-03-31

Current Assets

21,655 GBP2025-03-31

22,759 GBP2024-03-31

Net Current Assets/Liabilities

20,187 GBP2025-03-31

20,688 GBP2024-03-31

Total Assets Less Current Liabilities

388,687 GBP2025-03-31

389,252 GBP2024-03-31

Net Assets/Liabilities

339,360 GBP2025-03-31

339,913 GBP2024-03-31