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 5
  • 1
    Shakespeare, Amanda Juliet Rosalind
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Bury, Frank Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Philipson, Jim Barclay Hylton
    Director born in March 1997
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Murray-philipson, Hylton Robert
    Com Dir Landowner Merchant Ban born in April 1959
    Individual (21 offsprings)
    Officer
    1994-11-10 ~ now
    OF - Director → CIF 0
    Mr Hylton Robert Murray-philipson
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Philipson, Luke Tenzin Frederick
    Director born in February 2001
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macaskie, Victoria
    Individual
    Officer
    1999-09-04 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Murray Philipson, Nicola
    Designer born in April 1961
    Individual
    Officer
    2002-01-01 ~ 2016-05-24
    OF - Director → CIF 0
    Mrs Nicola Murray-philipson Deceased
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Riess, Frank Trevor
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Frank Trevor Riess
    Born in November 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Macaskie, Thomas Patrick James
    Merchant Banker born in July 1958
    Individual
    Officer
    1994-12-01 ~ 2008-06-04
    OF - Director → CIF 0
    Macaskie, Thomas Patrick James
    Merchant Banker
    Individual
    Officer
    1994-11-10 ~ 1999-09-04
    OF - Secretary → CIF 0
    Macaskie, Thomas Patrick James
    Individual
    2003-10-01 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-24 ~ 1994-11-10
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-10-24 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINGATE VENTURES LIMITED

Previous name
PRIMEPROFILE LIMITED - 1995-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
40,014 GBP2024-01-31
38,799 GBP2023-01-31
Current Assets
495,139 GBP2024-01-31
420,446 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-45,477 GBP2024-01-31
-26,823 GBP2023-01-31
Net Current Assets/Liabilities
449,662 GBP2024-01-31
393,623 GBP2023-01-31
Total Assets Less Current Liabilities
489,676 GBP2024-01-31
432,422 GBP2023-01-31
Net Assets/Liabilities
489,676 GBP2024-01-31
432,422 GBP2023-01-31
Equity
489,676 GBP2024-01-31
432,422 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • WINGATE VENTURES LIMITED
    Info
    PRIMEPROFILE LIMITED - 1995-03-14
    Registered number 02982625
    62 Liddell Gardens, London NW10 3QE
    Private Limited Company incorporated on 1994-10-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.