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 4
  • 1
    Greenall, Heath
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ now
    OF - director → CIF 0
    Mr Heath Greenall
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Greenall, Jack, Mr.
    Director born in June 1997
    Individual (3 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 3
    Cottenden, Martin David
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Greenall, Suzanne
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Mrs Suzanne Greenall
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Gates, Bryan Richard
    Company Director born in September 1928
    Individual
    Officer
    1995-11-02 ~ 1996-03-31
    OF - director → CIF 0
  • 2
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1995-08-04 ~ 1995-11-02
    OF - nominee-director → CIF 0
  • 3
    Gates, Richard Frank
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1998-10-01
    OF - director → CIF 0
  • 4
    Gates, Edward Frank
    Company Director born in September 1919
    Individual
    Officer
    1995-11-02 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    Cottenden, Martin David
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Edwards, John Sartin
    Company Director born in August 1933
    Individual
    Officer
    1995-11-14 ~ 2013-08-31
    OF - director → CIF 0
    Edwards, John Sartin
    Individual
    Officer
    1995-11-02 ~ 2013-04-01
    OF - secretary → CIF 0
  • 7
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-11-02
    OF - nominee-secretary → CIF 0
  • 8
    Threadgold, Robin Howard
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-06-30
    OF - director → CIF 0
    Threadgold, Robin Howard
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

GATES GROUP LIMITED

Previous name
GOULDITAR NO. 447 LIMITED - 1995-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GATES GROUP LIMITED
    Info
    GOULDITAR NO. 447 LIMITED - 1995-11-08
    Registered number 03087549
    Gates Corner, Edinburgh Way, Harlow, Essex CM20 2EG
    Private Limited Company incorporated on 1995-08-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • GATES GROUP LIMITED
    S
    Registered number 03087549
    Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG
    CIF 1
  • GATES GROUP LIMITED
    S
    Registered number 03087549
    33, High Street, Epping, Essex, England, CM16 4BA
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    GATES FINANCIAL SERVICES LIMITED - 2005-05-17
    BENNETT'S MOTOR WORKS LIMITED - 2004-02-27
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    GATES SALES LIMITED - 2016-05-26
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 4
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or controlOE
    Officer
    2015-08-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.