logo
explain how to read the page

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 2
  • 1
    Shaw, Grant David, Dr
    Surgeon
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Secretary → CIF 0
    Dr Grant David Shaw
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcguire, Kim
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Heasell, Jeremy Graham
    Boat Builder born in June 1972
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-09-25
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 3
    Shaw, Grant David, Dr
    Surgeon born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Noice, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 5
    Marsh, Robert George
    Communications Consultant born in September 1940
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1998-09-07
    OF - Director → CIF 0
  • 6
    Bennett, Georgina
    Project Manager born in June 1973
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-08-20
    OF - Director → CIF 0
  • 7
    Jarvis, Celia
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 8
    Jacobs, Ian Sidney
    Manager born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-17
    OF - Director → CIF 0
    Jacobs, Ian Sidney
    Small Buisness born in December 1959
    Individual (3 offsprings)
    icon of calendar 2009-05-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Yeomans, Michael John Geoffrey
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-14 ~ 1995-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
5 GBP2024-12-31
5 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NO 5 STATION ROAD PARK GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03101981
    icon of address12 Garstons Close, Fareham, Hampshire PO14 4EN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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