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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 5
  • 1
    Wilton, Alison Bernice
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Wilton, Alison Bernice
    Company Director
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Bernice Wilton
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilton, James
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 4
    Wilton, Paul
    Born in June 1961
    Individual (12 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Mr Paul Wilton
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-08-25 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATETRADE LIMITED

Period: 1994-08-25 ~ now
Company number: 02962196
Registered name
GATETRADE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,892 GBP2024-12-31
41,387 GBP2023-12-31
Investment Property
50,401,232 GBP2024-12-31
48,731,000 GBP2023-12-31
Fixed Assets - Investments
67,410 GBP2024-12-31
67,410 GBP2023-12-31
Debtors
Current
2,684,865 GBP2024-12-31
2,201,294 GBP2023-12-31
Cash at bank and in hand
55,602 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
-12,380,000 GBP2024-12-31
-12,830,000 GBP2023-12-31
Net Assets/Liabilities
30,566,835 GBP2024-12-31
28,381,620 GBP2023-12-31
Equity
Called up share capital
3,410 GBP2024-12-31
3,410 GBP2023-12-31
Revaluation reserve
25,477,418 GBP2024-12-31
26,250,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,086,007 GBP2024-12-31
2,128,210 GBP2023-12-31
Equity
30,566,835 GBP2024-12-31
28,381,620 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
829,926 GBP2024-12-31
829,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
829,926 GBP2024-12-31
829,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
799,034 GBP2024-12-31
787,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
799,034 GBP2024-12-31
787,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
30,892 GBP2024-12-31
41,387 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,310 GBP2024-12-31
2,310 GBP2023-12-31
Investments in Subsidiaries
2,310 GBP2024-12-31
2,310 GBP2023-12-31
Amounts invested in assets
65,100 GBP2024-12-31
65,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,836 GBP2024-12-31
43,429 GBP2023-12-31
Other Debtors
Current
2,071,948 GBP2024-12-31
1,702,170 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,108,851 GBP2024-12-31
105,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,729 GBP2024-12-31
52,218 GBP2023-12-31
Other Creditors
Current
959,723 GBP2024-12-31
752,672 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,380,000 GBP2024-12-31
12,830,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,977,418 GBP2024-12-31
-8,750,000 GBP2023-12-31
-7,500,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
772,582 GBP2024-01-01 ~ 2024-12-31
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,210 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,210 GBP2024-01-01 ~ 2024-12-31
3,210 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GATETRADE LIMITED
    Info
    Registered number 02962196
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-25 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • GATETRADE LIMITED
    S
    Registered number 02962196
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    20 FORTESS ROAD LTD
    16392895
    107 Holloway Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    5 HIGHGATE AVENUE LTD
    16392550
    107 Holloway Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    59 PARKHURST ROAD LTD
    16392547
    107 Holloway Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    74 OAKLEY SQUARE LTD
    16392509
    107 Holloway Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HOOKGLADE PROPERTY HOLDINGS LIMITED
    - now 02870652
    HOOKGLADE LIMITED - 1993-12-07
    35 Ballards Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    J E INVESTMENTS LIMITED
    05306937
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PAUL WILTON PROPERTIES LIMITED
    02082414
    35 Ballards Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.