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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 9
  • 1
    Tovell, Lee Malcolm
    Chartered Accountant born in August 1946
    Individual (9 offsprings)
    Officer
    1995-03-28 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Giessler, Paul Christopher
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Fiander, Raymond Herbert
    Chartered Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    1995-03-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Meacher, Paul Frederick
    Chartered Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ 2023-09-30
    OF - Director → CIF 0
    Paul Frederick Meacher
    Born in July 1963
    Individual (10 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
  • 5
    Jay, Andrew Robert
    Accountant born in March 1978
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Jay
    Born in March 1978
    Individual (13 offsprings)
    Person with significant control
    2019-05-01 ~ now
    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
  • 6
    Revis, Catherine
    Chartered Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Revis
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Quicke, Andrew Charles
    Chartered Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ 2018-10-22
    OF - Director → CIF 0
    Quicke, Andrew Charles
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ 2018-10-22
    OF - Secretary → CIF 0
    Andrew Charles Quicke
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-03-28 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAG GATES SECRETARIES LIMITED

Period: 1995-03-28 ~ 2024-07-09
Company number: 03038501
Registered name
STAG GATES SECRETARIES LIMITED - Dissolved
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
    Stag 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
    Stag Gates, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
    CIF 1
  • STAG GATES SECRETARIES LIMITED
    S
    Registered number missing
    Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
    CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    COMINVEST SYSTEMS (UK) LIMITED
    - now 01861657
    NULLVIEW LIMITED - 1988-08-12
    Stag Gates House, 63-64 The Avenue, Southampton
    Active Corporate (7 parents)
    Officer
    1999-04-22 ~ 2004-08-11
    CIF 7 - Secretary → ME
  • 2
    DESYNE LTD
    - now 03199766
    DAWNLAST LIMITED
    - 1996-06-26 03199766
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-22 ~ 2005-07-09
    CIF 11 - Secretary → ME
  • 3
    EXPRESSION FOR GROWTH LIMITED
    04044233
    The Malthouse, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2000-08-01 ~ 2000-12-11
    CIF 5 - Secretary → ME
  • 4
    FREEMANTLE ENTERPRISES LIMITED
    - now 04998602
    SECRET WORLD CRUISES LIMITED
    - 2008-01-25 04998602
    Trusolv Ltd, Grove House Merdians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ 2011-12-15
    CIF 14 - Secretary → ME
  • 5
    GLENMORE MANAGEMENT LIMITED
    02304763
    Stag Gates House, 63/64 The Avenue, Southampton Hampshire
    Active Corporate (16 parents)
    Officer
    1998-10-14 ~ 1999-09-07
    CIF 8 - Secretary → ME
  • 6
    HIGHWOOD CONSTRUCTION LIMITED
    05080117
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2004-03-23
    CIF 2 - Secretary → ME
  • 7
    K. F. LEVER (PRECISION ENGINEERING) LIMITED
    - now 01198596
    K.F. LEVER PRECISION ENGINEERING LIMITED - 1988-12-02
    56a Ash Tree Road, Bitterne Park, Southampton
    Dissolved Corporate (6 parents)
    Officer
    1998-01-28 ~ 2004-08-11
    CIF 9 - Secretary → ME
  • 8
    MOUNT BARTON LIMITED
    - now 02626020
    LUDGATE TWENTY FOUR LIMITED - 1993-05-27
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-03-31 ~ 1995-08-23
    CIF 13 - Secretary → ME
  • 9
    NEWCROFT ESTATES LIMITED
    04412154
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2002-07-23
    CIF 4 - Secretary → ME
  • 10
    PINNACLES REACH MANAGEMENT COMPANY LIMITED
    01916418
    1 Pinnacles Reach, Peveril Road, Swanage, Dorset, England
    Active Corporate (26 parents)
    Officer
    2000-07-17 ~ 2004-12-29
    CIF 6 - Secretary → ME
  • 11
    SPORT CONFERENCES LIMITED
    04431347
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-03 ~ 2004-07-08
    CIF 3 - Secretary → ME
  • 12
    SPORT SERVICES GROUP LIMITED
    04938813
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-21 ~ 2004-07-08
    CIF 1 - Secretary → ME
  • 13
    STANWELL REST HOME LIMITED
    03016143
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (9 parents)
    Officer
    1995-04-03 ~ 2005-11-01
    CIF 12 - Secretary → ME
  • 14
    THERAPEUTICS (SOUTHAMPTON) LIMITED
    - now 03419014
    DEEPICE LIMITED
    - 1997-10-24 03419014
    Therapeutics Trojans Club, Stoneham Lane, Eastleigh, Southampton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    1997-10-10 ~ 1998-11-20
    CIF 10 - Secretary → ME
  • 15
    WESSEX SURGICAL SERVICES LIMITED
    - now 04565442
    WESSEX SURGERY.COM LIMITED
    - 2006-04-29 04565442
    Brierway Heatherlands Road, Chilworth, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2002-10-17 ~ 2013-11-11
    CIF 15 - Secretary → ME

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