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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.

Parent entities and officers
Active 3
  • 1
    Jay, Andrew Robert
    Accountant born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Robert Jay
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    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
    Revis, Catherine
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Catherine Revis
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Paul Frederick Meacher
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Giessler, Paul Christopher
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Tovell, Lee Malcolm
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Meacher, Paul Frederick
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Quicke, Andrew Charles
    Chartered Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2018-10-22
    OF - Director → CIF 0
    Quicke, Andrew Charles
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2018-10-22
    OF - Secretary → CIF 0
    Andrew Charles Quicke
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    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
  • 5
    Fiander, Raymond Herbert
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAG GATES SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
4 GBP2023-04-30
4 GBP2022-04-30
Net Assets/Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
4 GBP2023-04-30
4 GBP2022-04-30

Related profiles found in government register
  • STAG GATES SECRETARIES LIMITED
    Info
    Registered number 03038501
    icon of addressStag Gates House, 63/64 The Avenue, Southampton SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 and dissolved on 2024-07-09 (29 years 3 months). The company status is Dissolved.
    CIF 0
  • STAG GATES SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressStag Gates, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
    CIF 1
  • STAG GATES SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressStag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    NULLVIEW LIMITED - 1988-08-12
    icon of addressStag Gates House, 63-64 The Avenue, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    6,388 GBP2024-12-31
    Officer
    icon of calendar 1999-04-22 ~ 2004-08-11
    CIF 7 - Secretary → ME
  • 2
    DAWNLAST LIMITED - 1996-06-26
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-22 ~ 2005-07-09
    CIF 11 - Secretary → ME
  • 3
    icon of addressThe Malthouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    733,744 GBP2024-08-31
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-11
    CIF 5 - Secretary → ME
  • 4
    SECRET WORLD CRUISES LIMITED - 2008-01-25
    icon of addressTrusolv Ltd, Grove House Merdians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    143,847 GBP2024-11-30
    Officer
    icon of calendar 2005-09-22 ~ 2011-12-15
    CIF 14 - Secretary → ME
  • 5
    icon of addressStag Gates House, 63/64 The Avenue, Southampton Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,921 GBP2025-03-31
    Officer
    icon of calendar 1998-10-14 ~ 1999-09-07
    CIF 8 - Secretary → ME
  • 6
    icon of addressThe Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-03-22 ~ 2004-03-23
    CIF 2 - Secretary → ME
  • 7
    K.F. LEVER PRECISION ENGINEERING LIMITED - 1988-12-02
    icon of address56a Ash Tree Road, Bitterne Park, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,427 GBP2020-03-31
    Officer
    icon of calendar 1998-01-28 ~ 2004-08-11
    CIF 9 - Secretary → ME
  • 8
    LUDGATE TWENTY FOUR LIMITED - 1993-05-27
    icon of address8/10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-08-23
    CIF 13 - Secretary → ME
  • 9
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2002-07-23
    CIF 4 - Secretary → ME
  • 10
    icon of address1 Pinnacles Reach, Peveril Road, Swanage, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,153 GBP2024-06-30
    Officer
    icon of calendar 2000-07-17 ~ 2004-12-29
    CIF 6 - Secretary → ME
  • 11
    icon of addressPa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-03 ~ 2004-07-08
    CIF 3 - Secretary → ME
  • 12
    icon of addressPa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-21 ~ 2004-07-08
    CIF 1 - Secretary → ME
  • 13
    icon of addressStag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    627,801 GBP2025-03-31
    Officer
    icon of calendar 1995-04-03 ~ 2005-11-01
    CIF 12 - Secretary → ME
  • 14
    DEEPICE LIMITED - 1997-10-24
    icon of addressTherapeutics Trojans Club, Stoneham Lane, Eastleigh, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,573 GBP2024-10-31
    Officer
    icon of calendar 1997-10-10 ~ 1998-11-20
    CIF 10 - Secretary → ME
  • 15
    WESSEX SURGERY.COM LIMITED - 2006-04-29
    icon of addressBrierway Heatherlands Road, Chilworth, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    430,005 GBP2025-03-31
    Officer
    icon of calendar 2002-10-17 ~ 2013-11-11
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.